Search results

Showing 181 to 190 of 12934 search results for ScamSmart website.

181. DIGITAECOMPRO / digitaecompro.online

     Warnings Published: 26/07/2024 Last modified: 26/07/2024
     DIGITAECOMPRO / digitaecompro.online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

182. FCA Connect

     Registers and systems Published: 03/05/2016 Last modified: 09/02/2023
     FCA Connect is our user management system for you to submit applications and notifications. Use it to notify us about approved persons or suspicious transactions or apply for MiFID II.

183. HF Invest / hedgefunds.website / hfinvest.net

     Warnings Published: 26/01/2024 Last modified: 01/03/2024
     HF Invest / hedgefunds.website / hfinvest.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

184. Durable medium

     Tasks for firms Published: 06/03/2017 Last modified: 14/09/2023
     The FCA provides a clarification on the term 'durable medium', which will help firms to understand their obligations when using non-paper methods of communication.

185. Fake Financial Services Register website

     Statements Published: 22/07/2020 Last modified: 22/07/2020
     We are aware that there has been an attempt to reproduce our Financial Services Register on a non-FCA website. The fake domain is www.thefca.net.

186. Protecting consumers

     What we do Published: 18/04/2016 Last modified: 19/07/2022
     Find out how the FCA protects consumers from harm caused by bad conduct in the financial services industry.

187. UK EMIR news

     Markets policy Published: 22/05/2016 Last modified: 26/07/2024
     Read our archive of news relating to EMIR dating back to August 2013.

188. Copyright notice

     Last modified: 18/01/2024
     Find out more about using or copying material on our website and terms and conditions for reproducing accompanying materials.

189. RegData

     Published: 16/06/2020 Last modified: 24/06/2024
     RegData is the FCA's data collection platform for gathering regulatory data from firms. It replaced Gabriel and makes it easier to submit your firm's data.

190. Fees and levies

     Tasks for firms Published: 08/05/2015 Last modified: 13/07/2023
     Find out about the fees the FCA charge and what they cover, and the levies they collect for organisations that are part of the regulatory system.