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Showing 5702 to 5711 of 17697 search results for Financial Services Brexit.

5702. Brexit

      The UK has left the EU. Find out what this means for consumers and firms.

5703. Digital Bank Plc

      Warnings Published: 01/04/2013 Last modified: 15/04/2021
      Digital Bank Plc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5704. Brent Cross Bank

      Warnings Published: 01/04/2013 Last modified: 15/04/2021
      Brent Cross Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5705. Langford Consulting

      Warnings Published: 16/10/2015 Last modified: 16/10/2015
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

5706. Rushmoor Associates

      Warnings Published: 08/04/2016 Last modified: 08/04/2016
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

5707. Cash Direct UK

      Warnings Published: 11/09/2014 Last modified: 21/02/2017
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

5708. Axiom International

      Warnings Published: 09/12/2008 Last modified: 22/05/2015
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

5709. Collingbourne Group

      Warnings Published: 01/04/2013 Last modified: 27/11/2013
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

5710. FSA - GC11/5 [pdf]

      Guidance consultations Published: 10/02/2011 Last modified: 11/07/2016
      This Code of Practice (the Code) comprises of general guidance made under section 158(1) of the Financial Services and Markets Act 2000

5711. GC17/2: Treatment of politically exposed persons (PEPs) under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 [pdf]

      Guidance consultations Published: 16/03/2017
      We are consulting on new guidance for how financial services firms should treat customers who are politically exposed persons when meeting their anti-money laundering obligations.

5712. HEX-CAPITALS LTD

      Warnings Published: 25/01/2023 Last modified: 25/01/2023
      HEX-CAPITALS LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.