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Showing 6931 to 6940 of 8162 search results for We use the complaints data.

  1. NatWest fined £264.8 million for anti-money laundering failures

    Press Releases Published: 13/12/2021 Last modified: 13/12/2021
    National Westminster Bank Plc fined £264,772,619.95 following convictions for three offences of failing to comply with money laundering regulations.

  2. First Capitals / firstcapitals.com (Clone of FCA Authorised Firm)

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    First Capitals / firstcapitals.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

  3. PROPER FINANCE LTD (clone of previously registered FCA firm)

    Warnings Published: 18/03/2021 Last modified: 29/06/2021
    PROPER FINANCE LTD (clone of previously registered FCA 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

  4. Financial Lives Survey 2017: Data Tables: Volume 1 - Demographics, attitudes, product ownership, assets and debt [xlsx]

    Data Published: 18/10/2017 Last modified: 20/06/2018
    This volume of tables contains questions on: demographics, attitudes, product ownership, assets and debt and advice use. The Financial Lives Survey 2017 is a tracking study designed to provide the FCA with insight on consumer behaviour and

  5. Wentworth Insurance Brokers Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 06/06/2019 Last modified: 21/11/2020
    Wentworth Insurance Brokers Limited (clone) (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

  6. Punter Southall / buy.lidlbond.com (Clone of FCA authorised firm)

    Warnings Published: 04/08/2021 Last modified: 04/08/2021
    Punter Southall / buy.lidlbond.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

  7. FSA - PS13/5 Amendments to the Handbook for the new regulatory framework

    Policy statements Published: 25/03/2013 Last modified: 18/04/2013
    This Policy Statement contains the necessary changes required to the Handbook so it reflects the new regulatory framework for financial services, which starts on 1 April 2013. The following are some of the key points for firms:

  8. Surety & Guarantee Services Limited (Clone of Appointed Representative of FCA authorised firm)

    Warnings Published: 07/07/2020 Last modified: 07/07/2020
    Surety & Guarantee Services Limited (Clone of Appointed Representative 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

  9. Mapletree Investments Limited (clone of a UK incorporated firm)

    Warnings Published: 13/04/2016 Last modified: 13/04/2016
    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’.

  10. Expotoro / Tratoro / PayBack Toro (Clone of FCA Authorised Firm)

    Warnings Published: 20/06/2023 Last modified: 17/11/2023
    Expotoro / Tratoro / PayBack Toro (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
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