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Showing 6011 to 6020 of 8144 search results for We use the complaints data.

6011. Capital Bank Plc (Clone of FCA authorised firm)

      Warnings Published: 30/04/2021 Last modified: 17/05/2021
      Capital Bank Plc (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

6012. Money Saving Expert (clone of FCA authorised firm)

      Warnings Published: 26/03/2018 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'.

6013. Evolving the FCA's approach to markets regulation

      Speeches Published: 19/11/2013 Last modified: 19/11/2013
      Keynote speech by David Lawton, Director of Markets, at the FCA Markets Conference 2013. This is the text of the speech as drafted, which may differ from the delivered version.

6014. Realising the benefits of purposeful leadership

      Speeches Published: 01/11/2018 Last modified: 01/11/2018
      Speech by Jonathan Davidson, Director of Supervision – Retail and Authorisations at the FCA, delivered at the CCTA 2018 Conference, Nottingham.

6015. bondsandsavingsfixedrates.com (clone of FCA authorised firm)

      Warnings Published: 23/08/2021 Last modified: 23/08/2021
      bondsandsavingsfixedrates.com (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

6016. Account information service (AIS) and payment initiation service (PIS)

      Last modified: 22/09/2017
      Please see our Approach Document for guidance on these requirements. Do you intend to undertake AIS or PIS activities in another European Economic Area (EEA) country (or use an agent with ... The new process is set out in full in the PSRs 2017 and we

6017. Trusted Home Loans (clone of FCA authorised firm)

      Warnings Published: 10/06/2015 Last modified: 10/06/2015
      Trusted Home 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

6018. Money Solutions UK (clone of FCA authorised firm)

      Warnings Published: 10/03/2015 Last modified: 10/03/2015
      Money Solutions 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

6019. Call for Inputs: Big Data in retail general insurance

      News stories Published: 24/11/2015 Last modified: 26/06/2017
      In our Business Plan 2015/16, we announced our intention to review how insurance firms use Big Data. ... We recognise that the use of Big Data brings both benefits and risks for consumers.

6020. unitedtrust-online.com (Clone of FCA authorised firm)

      Warnings Published: 25/05/2022 Last modified: 25/05/2022
      unitedtrust-online.com (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