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

Search results

Showing 161 to 170 of 12934 search results for ScamSmart website.

  1. Reporting obligation

    Markets policy Published: 22/05/2016 Last modified: 26/07/2024
    Under UK European Markets Infrastructure Regulation (UK EMIR) requirements, all counterparties must report any derivative contract concluded, modified or terminated. Find out more about submitting your firm's obligations.
  2. New features for searching the Handbook website

    News stories Published: 11/05/2017 Last modified: 11/05/2017
    We have launched new features on the Handbook website that will allow you to search by key topics within the Conduct of Business Sourcebook (COBS) – and we want your feedback.
  3. Banking and online account scams

    Consumers Scams Published: 18/04/2016 Last modified: 14/08/2023
    Banking scams can take many forms, with fraudsters using a number of tactics to steal your money. Find out what these scams are and how to protect yourself.
  4. Ynglŷn â'r FCA

    About us Published: 11/04/2016 Last modified: 18/12/2023
    Yr Awdurdod Ymddygiad Ariannol (FCA), yw'r rheoleiddiwr ymddygiad ar gyfer bron i 60,000 o gwmnïau gwasanaethau ariannol yn y DU a'r rheoleiddiwr darbodus ar gyfer dros 18,000 o'r cwmnïau hynny.​​
  5. INDIGOFXTRADE

    Warnings Published: 20/12/2023 Last modified: 26/07/2024
    INDIGOFXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Data

    Last modified: 18/04/2024
    All data published by the Financial Conduct Authority.
  7. Copy trading

    Tasks for regulated firms Published: 12/05/2015 Last modified: 09/02/2023
    Copy trading allows investors to trade by automatically copying another investor's trades, and this is often classed as portfolio or investment management.
  8. Chief Executive

    About us Who we are Published: 06/04/2016 Last modified: 20/07/2022
    Read about the main responsibilities of the FCA Chief Executive.
  9. Welsh Website Weedback: Abdorth Gwefan [docx]

    Forms Published: 03/08/2018
  10. Event costs

    Last modified: 08/04/2024
    Overall approximate costs for public events that we organise and publicise, from April 2013 onwards.