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Showing 251 to 260 of 12934 search results for ScamSmart website.

  1. HELIX

    Warnings Published: 12/06/2024 Last modified: 12/06/2024
    HELIX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. RegData resources

    Published: 21/06/2020 Last modified: 24/06/2024
    RegData will be our new data collection platform for gathering regulatory data from firms. It will replace our current system Gabriel. 
  3. ITXXY

    Warnings Published: 17/06/2024 Last modified: 17/06/2024
    ITXXY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. FCA website – tell us what you think

    News stories Published: 13/02/2017 Last modified: 24/09/2019
    Please take the time to fill out this short survey on your use of fca.org.uk.
  5. Waivers and modifications

    Tasks for firms Published: 07/05/2015 Last modified: 25/07/2024
    Find out what waivers and modifications are and which ones we've published – including MIFIDPRU Permissions and CRR Permissions.
  6. Loan fee fraud

    Consumers Scams Published: 18/04/2016 Last modified: 06/12/2023
    Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs.
  7. HXFX

    Warnings Published: 16/02/2022 Last modified: 16/02/2022
    HXFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Reviewing your resources

    Tasks for regulated firms Published: 03/08/2015 Last modified: 15/02/2023
    If you are a regulated firm, or wish to become regulated, you should review the level of resources required to operate your business effectively.
  9. How to apply for authorisation or registration

    Firms Firm authorisation Published: 24/05/2023 Last modified: 19/12/2023
    If your firm needs to be authorised by us, or registered with us, learn about the process, our expectations and how to apply.
  10. Sign up to receive FCA press releases

    Last modified: 15/03/2024
    Full name. Publication or website. Email address. Text. By submitting this form you consent to us sending emails to you regarding press releases and operational notes.