Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 752 to 761 of 1334 search results for ScamSmart investor.

  1. Alex Hope sentenced for failing to pay confiscation order

    Press Releases Published: 27/09/2016 Last modified: 27/09/2016
    Alex Hope was today (27 September 2016) sentenced to 603 days’ imprisonment for failing to pay the full value of a confiscation order made against him.
  2. FCA to review competition concerns in wholesale data markets

    Press Releases Published: 11/01/2022 Last modified: 11/01/2022
    The FCA will launch 2 market studies and gather further information to investigate access to wholesale data.
  3. DP22/6: Future Disclosure Framework

    Discussion papers Published: 13/12/2022 Last modified: 13/12/2022
    The way consumers buy retail investments is evolving. Give your views on how we prepare retail disclosure for the future.
  4. Investor First Trade / investorfirst.trade (Clone of Previously Authorised FCA Firm)

    Warnings Published: 29/08/2023 Last modified: 29/08/2023
    Investor First Trade / investorfirst.trade (Clone of Previously Authorised FCA 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
  5. FS19/6: Climate change and green finance

    Feedback statements Published: 16/10/2019 Last modified: 18/10/2019
    This Feedback Statement summarises the responses we received from stakeholders to our Discussion Paper (18/8) on Climate Change and Green Finance that we published in October 2018, and sets out our actions and next steps.
  6. RMA-E Professional indemnity insurance self certification: FAQs

    Registers and systems Published: 13/05/2016 Last modified: 13/05/2021
    RMA-E Professional indemnity insurance self certification: FAQs
  7. Expect the unexpected: cyber security in 2017 and beyond

    Speeches Published: 24/04/2017 Last modified: 27/07/2017
    Speech by Nausicaa Delfas, Executive Director at the FCA, delivered at the Financial Information Security Network.
  8. CP23/28: Updating the regime for Money Market Funds

    Consultation papers Published: 06/12/2023 Last modified: 13/03/2024
    This consultation sets out our proposals to enhance the resilience of Money Market Funds (MMFs) based in the UK. It has been developed in close consultation with the Treasury and the Bank of England.
  9. Call for Input: Regulatory Barriers to Social Investments

    News stories Published: 14/12/2015 Last modified: 14/12/2015
    set of questions for social enterprises, firms who want to market social investments, and investors (and investor groups) who are interested in these investments. ... investor. Explore our interactive graphics to see the steps and considerations for
  10. Collaborate to compete: why we must all embrace a growth mindset

    Speeches Published: 16/10/2023 Last modified: 18/10/2023
    Speech by Nikhil Rathi, Chief Executive, FCA, delivered at the City Dinner, Mansion House.