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Showing 3721 to 3730 of 15173 search results for Financial Services Register link.

  1. GLOBAL STABLE EARNING / globalstableearning.com

    Warnings Published: 26/07/2024 Last modified: 26/07/2024
    GLOBAL STABLE EARNING / globalstableearning.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. FORTY TRADE / 40 FORTY TRADE / fortytrader.com

    Warnings Published: 26/07/2024 Last modified: 26/07/2024
    FORTY TRADE / 40 FORTY TRADE / fortytrader.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Perfect Lends Ltd (clone of FCA authorised firm)

    Warnings Published: 20/09/2019 Last modified: 26/07/2024
    Perfect Lends Ltd (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  4. Ark Mining / arkmining.co.uk / arkmining.uk (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 07/05/2024 Last modified: 26/07/2024
    Ark Mining / arkmining.co.uk / arkmining.uk (Clone of FCA Authorised Appointed Representative) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of

  5. Finding your registered documents

    Tasks for regulated firms Published: 12/05/2015 Last modified: 24/02/2023
    How to get information about your mutual society, including original registration documents, copies of your rules, and other registered documents.

  6. Service standards 2020/21

    Data Published: 15/07/2021 Last modified: 15/07/2021
    The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2020/21.

  7. FCA operating service metrics 2021/22

    Data Published: 19/07/2022 Last modified: 20/12/2023
    The FCA provides information about the timeliness of its operating service metrics (formerly known as service standards) in a range of areas for 2021/22.

  8. Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register)

    Warnings Published: 12/11/2021 Last modified: 12/11/2021
    Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this

  9. Financial crime

    Tasks for firms Published: 30/07/2015 Last modified: 11/03/2024
    Integrity of the UK's financial markets requires the FCA to ensure firms have effective systems and controls to detect, prevent and deter financial crime. Learn from good and poor examples and browse our guide to financial crime.

  10. Copyright notice and disclaimer

    Last modified: 08/12/2020
    Information about using or copying material on our website (including the Handbook) and terms and conditions for reproducing accompanying materials.
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