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Showing 1331 to 1340 of 2395 search results for car finance.

  1. Wheaton Capital Limited (clone of a FCA authorised firm)

    Warnings Published: 09/08/2016 Last modified: 09/08/2016
    We have published this statement in order to warn investors against dealing with unauthorised firms.

  2. Ikon Group (clone of FCA authorised firm)

    Warnings Published: 25/02/2015 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.

  3. Final notice 2016: Cross Keys Estate & Finance Limited [pdf]

    Final notices Published: 22/02/2016 Last modified: 22/02/2016
    This final notice refers to breaches of COND and TC related to Threshold Conditions and lack of fitness and propriety in the Consumer Credit sector. We imposed a refusal.

  4. The future of financial services regulation in the UK

    Speeches Published: 29/10/2019 Last modified: 29/10/2019
    Speech delivered by Nausicaa Delfas, Executive Director of International, at the UK Financial Services Industry Beyond Brexit Summit, London.

  5. Instant Finance (Clone of FCA authorised firm)

    Warnings Published: 08/06/2020 Last modified: 08/06/2020
    Instant 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 how to

  6. FCA to lead GFIN Greenwashing TechSprint

    News stories Published: 11/04/2023 Last modified: 20/04/2023
    The FCA will be among 13 international regulators taking part in the Global Financial Innovation Network's first ever Greenwashing TechSprint.

  7. Alpha Securities (clone of FCA authorised firm)

    Warnings Published: 15/12/2009 Last modified: 21/11/2020
    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'.

  8. Geneva International Finance Group (UK) Ltd

    Warnings Published: 04/04/2008 Last modified: 05/06/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  9. Borrowers in financial difficulty (BiFD) project – supporting those facing payment difficulties due to coronavirus – interim findings

    Focus areas Published: 18/01/2022 Last modified: 03/11/2022
    In March 2021, we launched the BiFD project to ensure firms continue to support borrowers in financial difficulty. As part of this work, we have been monitoring, gathering insight and acting where we have identified concerns at individual firms.

  10. Final Notice 2018: AGI Corporate Finance Limited [pdf]

    Final notices Published: 17/08/2018
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the Investment advisory sector. We imposed a cancellation.
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