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Showing 6891 to 6900 of 8397 search results for We use the complaints data.

  1. Regulatory change for firms as Brexit transition period ends

    News stories Published: 31/12/2020 Last modified: 31/12/2020
    As of 11pm on 31 December 2020, the transition period ended and EU laws no longer apply in the UK. For many financial services businesses, this means changes to existing systems and services.

  2. www.citibankinguk.co.uk (Misusing the name of FCA authorised firms)

    Warnings Published: 01/04/2013 Last modified: 14/06/2021
    This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams.

  3. FCA confirms greater access for SMEs to the Financial Ombudsman Service

    Press Releases Published: 16/10/2018 Last modified: 16/10/2018
    The Financial Conduct Authority (FCA) has today confirmed plans to extend access to the Financial Ombudsman Service (‘the ombudsman service’) to more small and medium-sized enterprises (SMEs).

  4. Porterfield Financial Holdings (clone of FCA authorised firm)

    Warnings Published: 29/04/2022 Last modified: 29/04/2022
    Porterfield Financial Holdings (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

  5. Insider dealers sentenced in Operation Tabernula trial

    Press Releases Published: 11/05/2016 Last modified: 05/04/2023
    In a case brought by the Financial Conduct Authority (FCA), Martyn Dodgson, a senior investment banker, and Andrew Hind, a Chartered Accountant, have today been sentenced at Southwark Crown Court to 4.5 years and 3.5 years imprisonment.

  6. FCA announces support for customers who are struggling to pay their mortgage due to coronavirus

    Press Releases Published: 22/05/2020 Last modified: 22/05/2020
    FCA announces proposals to support customers struggling to pay their mortgage due to coronavirus (Covid-19).

  7. Regulating financial innovation – going behind the scenes

    Speeches Published: 02/07/2019 Last modified: 11/09/2019
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Cambridge Centre for Alternative Finance annual conference, Judge Business School.

  8. Platinum Capital Management (clone of FCA authorised firm)

    Warnings Published: 31/05/2013 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.

  9. Name: Howden Equine Insurance (clone of FCA authorised firm)

    Warnings Published: 22/08/2024 Last modified: 27/08/2024
    Name: Howden Equine Insurance (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

  10. MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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