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Showing 7081 to 7090 of 8170 search results for We use the complaints data.

  1. CP20/7: Quarterly Consultation Paper No 28

    Consultation papers Published: 05/06/2020 Last modified: 05/06/2020
    Once a quarter, we consult on proposed miscellaneous amendments to our Handbook. These tend to be minor changes but we still want to get your feedback on our proposals.

  2. Hanfeng Financial / Tongyun Finance YTJR / HSJR International (Clone of Appointed Representative firm)

    Warnings Published: 04/03/2021 Last modified: 04/03/2021
    Hanfeng Financial / Tongyun Finance YTJR / HSJR International (Clone of Appointed Representative 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

  3. Flairfinance Asset Management (clone of Appointed Representative firm)

    Warnings Published: 18/03/2020 Last modified: 18/03/2020
    Flairfinance Asset Management (clone of Appointed Representative 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

  4. Naya Capital/ www.nayacapitalpromo.com (Clone of FCA Authorised firm)

    Warnings Published: 04/01/2022 Last modified: 04/01/2022
    Naya Capital/ www.nayacapitalpromo.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

  5. Alpstone Capital Services Limited (clone of FCA authorised firm)

    Warnings Published: 28/04/2020 Last modified: 28/04/2020
    Alpstone Capital Services Limited (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

  6. Green FinTech Challenge and Digital Sandbox: which service to apply for

    Tasks for regulated firms Focus areas Published: 06/09/2021 Last modified: 28/03/2022
    We outline the key differences between the Green FinTech Challenge 2021 and the Second Digital Sandbox pilot so firms can choose which service they want.

  7. FRCM Mangement / Finance Reserves (Clone of FCA authorised firms)

    Warnings Published: 18/12/2020 Last modified: 23/12/2021
    FRCM Mangement / Finance Reserves (Clone of FCA authorised firms) 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

  8. Karina McTeague speech on retail banking and payments at the PayExpo 2017

    Speeches Published: 13/11/2017 Last modified: 13/11/2017
    Speech delivered by Karina McTeague, Director of Retail Banking Supervision at the FCA, at the PayExpo 2017 on changes within the payments landscape.

  9. Allianz Asset Management (clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2013 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.

  10. GFC Investment and Greenfields Capital owned by Dartalon Ltd

    Warnings Published: 23/10/2018 Last modified: 13/03/2019
    GFC Investment and Greenfields Capital owned by Dartalon Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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