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Showing 231 to 240 of 13092 search results for ScamSmart Investment.

  1. Poster sgamiau buddsoddi [pdf]

    Documents Published: 15/02/2018

  2. ScamSmart Partners Presentation [pdf]

    Documents Published: 29/01/2018

  3. FCA ScamSmart PR - Social assets [zip]

    Published: 21/08/2020 Last modified: 21/08/2020
    FCA ScamSmart PR social media assets

  4. FCA ScamSmart - Pension Scams social media assets [zip]

    Published: 25/06/2020
    FCA ScamSmart - Pension Scams social media assets

  5. ScamSmart Pensions 2022 Partner Toolkit [zip]

    Published: 06/10/2022
    ScamSmart Pensions 2022 Partner Toolkit

  6. AIFMD updates

    Focus areas Published: 08/06/2016 Last modified: 05/07/2023
    There are several updates the FCA has published on Alternative Investment Fund Managers Regulations. Find out about the FCA's updated guides and forms.

  7. Product sales data - 2023

    Data Published: 27/06/2024 Last modified: 27/06/2024
    The FCA collects data from the firms it regulates on what products they are selling. Firms operating in the mortgages, retail investments or protection sectors submit product transaction data to the FCA quarterly.

  8. Final Notice 2024: Usman Qureshi [pdf]

    Final notices Published: 26/07/2024
    This Final Notice refers to breaches of FIT related to a lack of fitness/propriety in the investment adviser sector. We imposed a prohibition.

  9. Contact us

    Last modified: 21/06/2024
    If you have a query, comment or complaint about the FCA you can contact us by web chat, email or phone.

  10. Assessing suitability

    Tasks for regulated firms Published: 19/02/2016 Last modified: 06/03/2020
    FCA outlines the process you should follow to assess suitability of for a client
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