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Showing 5371 to 5380 of 8136 search results for We use the complaints data.

  1. EMIR reporting advice for Clearing Member firms

    Statements Published: 30/06/2014 Last modified: 30/06/2014
    The European Banking Authority (EBA) has prepared specific reporting templates for CCPs to use when they supply the data to clearing members and competent authorities. ... We have advised our solo-regulated clearing member firms to let their CCPs know

  2. Update on the FCA enquiry into the Bank of England audio issue

    Statements Published: 23/09/2020 Last modified: 23/09/2020
    In late 2019 concerns were raised regarding the use of an audio feed from the Bank of England’s press conferences.

  3. Rementon & Fitzgerald / Wakeford & Goodridge

    Warnings Published: 05/07/2004 Last modified: 25/08/2016
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  4. Belfius Commercial Finance Limited (clone of FCA authorised firm)

    Warnings Published: 16/09/2014 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'.

  5. HURWITZ VANDENBROUCKE & ASSOCIATES, INC / HV ASSOCIATES

    Warnings Published: 17/05/2024 Last modified: 29/05/2024
    HURWITZ VANDENBROUCKE & ASSOCIATES, INC / HV ASSOCIATES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Marigold City (clone of FCA authorised firm)

    Warnings Published: 17/06/2019 Last modified: 12/04/2021
    Marigold City (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

  7. Novum Capital (clone of FCA authorised firm)

    Warnings Published: 27/06/2013 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  8. Pawnbroking sector review

    Multi-firm reviews Published: 10/07/2018 Last modified: 10/07/2018
    As part of our Mission, we recently published details of Our Approach to Supervision. In this, we outlined how we supervise firms as part of a portfolio of firms that share a common business model. Pawnbroking forms part of the high-cost credit

  9. Jana Hudikova Asset Management (clone of authorised firm)

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    Jana Hudikova Asset Management (clone of 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

  10. Likely Loans (Clone of FCA Authorised Firm)

    Warnings Published: 08/04/2022 Last modified: 08/04/2022
    Likely Loans (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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