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Showing 132 to 141 of 17639 search results for Our Financial Lives.

  1. ACCESS FINANCE

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    ACCESS FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Optimum Market Pips

    Warnings Published: 09/07/2024 Last modified: 09/07/2024
    Optimum Market Pips is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. PRIMEFXPLATFORM

    Warnings Published: 16/01/2024 Last modified: 16/01/2024
    PRIMEFXPLATFORM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. 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.
  5. The regulatory challenge

    Speeches Published: 23/02/2015 Last modified: 24/02/2015
    The general public no longer sees financial services as a profession providing a vital service to individuals and businesses. ... As I’ve said before, firms must take their responsibility to reduce the risk of financial crime seriously.
  6. GENIUS FX TRADE

    Warnings Published: 14/11/2023 Last modified: 14/11/2023
    GENIUS FX TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Sort Global Market

    Warnings Published: 16/01/2023 Last modified: 16/01/2023
    Sort Global Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. ASSETSLITE INVESTMENT

    Warnings Published: 25/11/2022 Last modified: 29/01/2024
    ASSETSLITE INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Change in Control

    Tasks for firms Published: 01/08/2015 Last modified: 23/02/2024
    Find out when you need to notify us to acquire or change control in a firm that we regulate.
  10. BGDM FOREX

    Warnings Published: 23/08/2023 Last modified: 23/08/2023
    BGDM FOREX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.