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Showing 6081 to 6090 of 8151 search results for We use the complaints data.

  1. FCA sets out steps to improve whistleblower confidence

    Press Releases Published: 04/05/2023 Last modified: 04/05/2023
    The FCA sets out actions to improve the confidence of whistleblowers – including sharing further information with whistleblowers on how it’s acted on their information; improving the use of information provided by whistleblowers; and improving

  2. 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

  3. The FCA and Practitioner Panel joint survey for 2021 launches

    News stories Published: 30/04/2021 Last modified: 30/04/2021
    The FCA and Practitioner Panel joint survey for 2021 has launched. Regulated firms share their feedback on how the FCA regulates the industry.

  4. IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES

    Warnings Published: 26/04/2023 Last modified: 26/04/2023
    IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. https://fortgoldadvance.com (clone of FCA authorised firm)

    Warnings Published: 06/08/2021 Last modified: 06/08/2021
    https://fortgoldadvance.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

  6. capitalfinancialpartnersltd.com (Clone of FCA authorised firm)

    Warnings Published: 19/07/2023 Last modified: 19/07/2023
    capitalfinancialpartnersltd.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

  7. CASS compliance – the bigger picture

    Speeches Published: 02/12/2014 Last modified: 19/12/2014
    Speech by David Lawton, director of markets at the FCA, delivered at the FCA CASS Conference 2014 event for CASS large firms. This is the text of the speech as drafted, which may differ from the delivered version.

  8. Fast Payday Loans (Clone of FCA Authorised Firm)

    Warnings Published: 30/06/2023 Last modified: 24/10/2023
    Fast Payday 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

  9. Asgard Management Plc (Clone of UK Registered Company)

    Warnings Published: 09/11/2023 Last modified: 09/11/2023
    Asgard Management Plc (Clone of UK Registered Company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Darwinenc.com / Darwinexc.com/ Darwinex-coins.com (clone of FCA authorised firm)

    Warnings Published: 26/05/2020 Last modified: 06/07/2021
    Darwinenc.com / Darwinexc.com/ Darwinex-coins.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
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