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Showing 4261 to 4270 of 8130 search results for We use the complaints data.

  1. Dear CEO letter: Quality of Prudential Regulatory Returns [pdf]

    Correspondence Published: 19/02/2018
    The data in prudential regulatory returns (returns) are important for firms and the FCA. However, a significant number of firms submit returns that contain inaccurate and/or incomplete data. This hinders the use of the data within the returns. We

  2. ZADE INVESTMENT LIMITED / ZADE INVEST

    Warnings Published: 02/06/2023 Last modified: 02/06/2023
    ZADE INVESTMENT LIMITED / ZADE INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Broking Solutions AS (clone of FCA authorised firm)

    Warnings Published: 14/03/2013 Last modified: 21/11/2020
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  4. FCA issues final messages on LIBOR before end-2021

    News stories Published: 10/12/2021 Last modified: 10/12/2021
    Final LIBOR publications before end-2021 deadline and remaining actions firms need to take.

  5. Citilife Financial (clone of FCA authorised firm)

    Warnings Published: 10/05/2012 Last modified: 15/03/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  6. Recovery Norway/ https://recoverynorway.com/

    Warnings Published: 22/08/2023 Last modified: 22/08/2023
    Recovery Norway/ https://recoverynorway.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Rerotrader (clone of FCA authorised firm)

    Warnings Published: 09/12/2019 Last modified: 06/07/2021
    Rerotrader (clone of FCA authorised 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 with this unauthorised firm and how to

  8. Songbird Finance Limited (clone of FCA authorised firm)

    Warnings Published: 27/11/2014 Last modified: 27/11/2014
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  9. The future of financial services with data and AI

    Events Published: 14/12/2021 Last modified: 28/03/2022
    This session is part of Data Week, an annual event held within the FCA to build the data capabilities of our people as we become a data-led regulator.

  10. RELIANCE WEALTH & FUND MANAGAMENT LLC

    Warnings Published: 20/07/2023 Last modified: 20/07/2023
    RELIANCE WEALTH & FUND MANAGAMENT LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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