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Showing 1091 to 1100 of 1596 search results for Firm level complaints data.

  1. MLA D: Lending - business flow and rates FAQs

    Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
    MLA D: Lending - business flow and rates FAQs

  2. House24 Trades Limited (Clone of FCA Authorised Firm)

    Warnings Published: 25/03/2021 Last modified: 26/03/2021
    House24 Trades Limited (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

  3. Legal & General / Legal & General Dynamic Bond / Legal & General UK Bond / Legal & General Guaranteed Return Bond (clone)

    Warnings Published: 13/08/2020 Last modified: 15/06/2020
    Legal & General / Legal & General Dynamic Bond / Legal & General UK Bond / Legal & General Guaranteed Return Bond (clone) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out

  4. MoneyThing Capital Limited enters administration

    News stories Published: 21/12/2020 Last modified: 21/12/2020
    On 21 December 2020, the Directors of MoneyThing Capital Limited, a regulated Peer-to Peer (P2P) firm, placed the firm into administration and appointed Tom Straw and Milan Vuceljic of Moorfields Advisory Ltd as Joint Administrators.

  5. IFPR implementation observations: quantifying threshold requirements and managing financial resources – concluding report

    Multi-firm reviews Published: 27/11/2023 Last modified: 27/11/2023
    Further observations on how firms are implementing requirements on the Internal Capital Adequacy and Risk Assessment process and reporting under the Investment Firms Prudential Regime.

  6. First Capitals / firstcapitals.com (Clone of FCA Authorised Firm)

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    First Capitals / firstcapitals.com (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

  7. FCA publishes final guidance on concurrent competition powers

    Press Releases Published: 15/07/2015 Last modified: 15/07/2015
    They benefit all consumers of financial services by encouraging competition amongst firms and deterring and punishing any anti-competitive behaviour.". ... The concurrent powers also support the FCA’s engagement at a European level to address any

  8. FCA announces plans for stronger nudge towards pension guidance

    News stories Published: 01/12/2021 Last modified: 01/12/2021
    The FCA has today published final rules requiring firms to implement the stronger nudge to Pension Wise guidance.

  9. Michael Ulrichh Hartmann (Clone of EEA Authorised Firm)

    Warnings Published: 29/11/2017 Last modified: 29/11/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. FCA finds current account switching service working for consumers

    Press Releases Published: 12/03/2015 Last modified: 12/03/2015
    There are various technical solutions to delivering account number portability which involve different levels of cost and complexity. ... The FCA also commissioned analysis to identify and evaluate at a high level a range of potential technical solutions
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