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Showing 5901 to 5910 of 8144 search results for We use the complaints data.

  1. Financial Planning Wales (Clone of authorised firm)

    Warnings Published: 17/06/2020 Last modified: 17/06/2022
    Financial Planning Wales (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 and how

  2. Effectiveness of the AML regime in disrupting financial crime

    Speeches Published: 10/11/2016 Last modified: 06/12/2016
    Opening comments by Rob Gruppetta, Head of the Financial Crime Department at the FCA, for a panel discussion at our Financial Crime Conference.

  3. Traders Trust Capital Markets Ltd (clone of FCA authorised firm)

    Warnings Published: 26/03/2014 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.

  4. unity-trust.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 26/10/2023 Last modified: 26/10/2023
    unity-trust.co.uk (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

  5. One Financial Market (clone of FCA authorised firm)

    Warnings Published: 03/07/2024 Last modified: 03/07/2024
    One Financial Market (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

  6. bigmorebenefitslimited.org (Clone of FCA authorised firm)

    Warnings Published: 18/08/2022 Last modified: 18/08/2022
    bigmorebenefitslimited.org (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

  7. Culture in financial institutions: it’s everywhere and nowhere

    Speeches Published: 16/03/2017 Last modified: 20/03/2017
    Speech by Andrew Bailey, Chief Executive of the FCA, at the HKMA Annual Conference for Independent Non-Executive Directors.

  8. Personal Loan Now (clone of FCA authorised firm)

    Warnings Published: 29/03/2018 Last modified: 29/03/2018
    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'.

  9. Occasional Paper No. 27: Benchmark regulation and market quality

    Occasional papers Published: 03/07/2017 Last modified: 03/07/2017
    In this paper, we examine the implications of the benchmark regime change in the interest rate swap market on underlying market conditions.

  10. FCA publishes findings from the Ageing Population Project

    Press Releases Published: 21/09/2017 Last modified: 21/09/2017
    The Financial Conduct Authority (FCA) has today published an Occasional Paper outlining the findings from a project that explored how the ageing population would impact the Financial Services industry.
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