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Showing 3771 to 3780 of 15173 search results for Financial Services Register link.

3771. Bribery and corruption

      Tasks for regulated firms Published: 31/07/2015 Last modified: 21/02/2023
      Your firm should be vigilant about bribery and corruption. Read more on the steps you can take.

3772. ITXXY

      Warnings Published: 17/06/2024 Last modified: 17/06/2024
      ITXXY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3773. Money transfer scams

      Scams Published: 05/04/2016 Last modified: 11/01/2022
      Find out how money transfer scams work and what you can do to avoid getting involved.

3774. Cryptocurrency derivatives

      Statements Published: 06/04/2018 Last modified: 06/04/2018
      FCA statement on the requirement for firms offering cryptocurrency derivatives to be authorised.

3775. MWT

      Warnings Published: 25/03/2022 Last modified: 25/03/2022
      MWT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3776. Fraud

      Tasks for regulated firms Published: 22/02/2016 Last modified: 21/02/2023
      Fraud falls within the FCA's objective of reducing the risk of financial crime and also affects our consumer protection objectives. Find out more about our approach.

3777. Cryptoassets

      Cryptoassets Focus areas Last modified: 07/06/2024
      Our developing approach to regulating cryptoassets looks to mitigate the risks we see in the market while supporting technology that has the potential to benefit people.

3778. HXFX

      Warnings Published: 16/02/2022 Last modified: 16/02/2022
      HXFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3779. Digital Sandbox

      Tasks for firms Focus areas Published: 29/04/2020 Last modified: 07/06/2024
      The Digital Sandbox supports innovators and data providers at various stages of product development.

3780. FTEFX

      Warnings Published: 09/03/2020 Last modified: 09/03/2020
      FTEFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.