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Showing 5161 to 5170 of 8135 search results for We use the complaints data.

  1. Creditworthiness and affordability: common misunderstandings

    Tasks for regulated firms Published: 26/06/2015 Last modified: 10/02/2023
    There are some common misconceptions among consumer credit firms as to what the FCA rules on creditworthiness and affordability mean. They explain some of the main points and what firms should do to comply with their rules.

  2. Purse International (clone of FCA authorised firm)

    Warnings Published: 07/05/2019 Last modified: 21/11/2020
    Purse International (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

  3. KPM Finance (clone of FCA authorised firm)

    Warnings Published: 30/09/2021 Last modified: 30/09/2021
    KPM Finance (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

  4. Persist Global Wealth Management (clone)

    Warnings Published: 28/03/2013 Last modified: 25/08/2016
    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’.

  5. Deltacoin Limited - https://deltacoin.limited/?a=home

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Deltacoin Limited - https://deltacoin.limited/?a=home is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Methodology note on calculating capital pressures

    Statements Published: 27/03/2013 Last modified: 29/03/2013
    In November 2012 the interim Financial Policy Committee recommended that the FSA takes action to ensure that the capital of UK banks and building societies reflects a proper valuation of their assets, a realistic assessment of future conduct costs

  7. ZipCash Ltd (clone of FCA authorised firm)

    Warnings Published: 17/06/2019 Last modified: 12/04/2021
    ZipCash Ltd (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. Finance-Hub (clone of FCA Authorised firm)

    Warnings Published: 09/09/2021 Last modified: 09/09/2021
    Finance-Hub (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

  9. Building a regulatory environment for the future

    Speeches Published: 22/06/2021 Last modified: 22/06/2021
    Speech by our CEO, Nikhil Rathi, delivered at City Week 2021. 

  10. North State (clone of FCA authorised firm)

    Warnings Published: 18/03/2021 Last modified: 18/03/2021
    North State (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
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