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Showing 201 to 210 of 13128 search results for ScamSmart website.

201. 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.

202. UK AIFM forms

     Firms Focus areas Published: 08/06/2016 Last modified: 28/08/2024
     We list the forms UK AIFMs need in order to vary permissions, submit applications, notifications and make other changes.

203. 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.

204. 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.

205. 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.

206. TULIPMEGA TRADING

     Warnings Published: 29/08/2024 Last modified: 29/08/2024
     TULIPMEGA TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

207. 2013 Disclosure Log

     Last modified: 22/11/2021
     The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2013. 

208. 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.

209. Fees publications

     Tasks for firms Published: 26/07/2015 Last modified: 05/07/2024
     The FCA's latest consultations papers and policy statements concerning fees.

210. 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.