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Showing 5742 to 5751 of 17698 search results for Financial Services Brexit.

  1. 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.
  2. 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.
  3. FSA - CP11/24 [pdf]

    Consultation papers Published: 10/11/2011 Last modified: 30/05/2013
    Consultation FSA - CP11/24 - The FSA's Consultation Paper CP11/24 is entitled 'RDR - Accredited Bodies'. It was published in November 2011. The Financial Services Authority invites comments on this Consultation Paper. Comments should reach us by 9
  4. FSA - CP10/19 [pdf]

    Consultation papers Published: 29/07/2010 Last modified: 30/05/2013
    Consultation FSA - CP10/19 - The FSA's Consultation paper CP10/19 is entitled 'Revising the Remuneration Code'. It was published in July 2010 and the period for consultation responses closes on 8 October 2010.
  5. GC17/5: Proposed guidance on our approach to the review of Part VII insurance business transfers [pdf]

    Guidance consultations Published: 15/05/2017
    We are consulting on our approach to reviewing insurance business transfers schemes under Part VII of the Financial Services and Markets Act 2000.
  6. 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.
  7. 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.
  8. Financial promotions data 2021

    Data Published: 03/02/2022 Last modified: 10/01/2023
    The FCA publishes data on the number of financial promotions that it has taken action on to mitigate non-compliance with the FCA's rules. This data is for January 2021 to 31 December 2021.
  9. GROSS FX MINER

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    GROSS FX MINER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. XCY Global LTD

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    XCY Global LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.