Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 6451 to 6460 of 8156 search results for We use the complaints data.

  1. McLaren Asset Management (clone of EEA authorised firm)

    Warnings Published: 18/11/2020 Last modified: 18/11/2020
    McLaren Asset Management (clone of EEA 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

  2. Apply to become a credit reference agency or credit information services provider

    Firm authorisation Published: 27/04/2020 Last modified: 13/12/2023
    Find out how to apply to the FCA for authorisation if you want to provide credit references or credit information services.

  3. Credit Business Finance (Clone of FCA Authorised Firm)

    Warnings Published: 05/08/2022 Last modified: 05/08/2022
    Credit Business 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

  4. Technical information on RMAR source data

    Data Published: 06/06/2019 Last modified: 03/08/2023
    The Retail Mediation Activities Return (RMAR) is the core regulatory return submitted by firms who provide intermediary services arranging and/or advising on mortgages, non-investment insurance or investment products. Monitoring and analysing the

  5. Agricultural Bank of China (Clone of FCA authorised firm)

    Warnings Published: 22/11/2019 Last modified: 21/11/2020
    Agricultural Bank of China (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. General Asset Management (clone of FCA authorised firm)

    Warnings Published: 19/07/2018 Last modified: 28/06/2021
    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'.

  7. Financial Promotions for high-risk investments

    Multi-firm reviews Published: 27/09/2023 Last modified: 20/05/2024
    We outline the findings of our review of how firms offering restricted mass market investments (RMMIs) have complied with new rules on the customer journey. We identify examples of good and poor practice for the wider sector to consider and make any

  8. New Bank Start-up Unit launched by the financial regulators

    Press Releases Published: 20/01/2016 Last modified: 31/12/2018
    The Prudential Regulation Authority (PRA) and FCA have today launched the New Bank Start-up Unit. The Unit is a joint initiative from the UK’s financial regulators giving information and support to newly authorised banks and those thinking of

  9. Keyfunders / Key Funders (Clone of FCA Authorised Firm)

    Warnings Published: 17/01/2022 Last modified: 17/01/2022
    Keyfunders / Key Funders (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

  10. Income ISAs / iisa.uk.com (Clone of FCA authorised firm)

    Warnings Published: 07/05/2021 Last modified: 19/07/2021
    Income ISAs / iisa.uk.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
Related topics