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Showing 31 to 40 of 207 search results for International Securities Identification Numbers.

31. International standards and regulations

    About us What we do Published: 19/04/2016 Last modified: 13/10/2021
    A large part of the FCA's work is to implement, supervise and enforce international standards and regulations in the UK.

32. SAGI (Securities Advisory Group International)

    Warnings Published: 11/02/2009 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.

33. Office for Professional Body Anti-Money Laundering Supervision (OPBAS)

    About us How we operate Published: 23/01/2018 Last modified: 10/05/2024
    OPBAS is the Office for Professional Body Anti-Money Laundering Supervision

34. Innovation: engagement

    Firm authorisation process Published: 29/06/2017 Last modified: 04/05/2023
    To maximise the reach of our Innovation initiatives, the FCA engages with firms across the UK and internationally.

35. Trans-International Group (or TIG Investment Securities Co.)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Trans-International Group (or TIG Investment Securities Co.) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

36. Wells Fargo Securities International Limited/Suncor (clone)

    Warnings Published: 06/09/2012 Last modified: 25/08/2016
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

37. FCA appoints new Director of International

    Press Releases Published: 05/08/2022 Last modified: 05/08/2022
    The FCA has appointed Ruairi O’Connell, OBE, as the FCA’s new Director of International.

38. International standards and regulations

    About us How we regulate Published: 18/04/2016 Last modified: 20/07/2022
    A large part of the FCA's work is to implement, supervise and enforce international standards and regulations in the UK.

39. The importance of international co-operation

    Speeches Published: 09/10/2018 Last modified: 09/10/2018
    Speech by Megan Butler, Executive Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered at The Pan Asian Regulatory Summit 2018, Hong Kong.

40. SCK Securities

    Warnings Published: 27/07/2020 Last modified: 27/07/2020
    SCK Securities is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.