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Showing 151 to 160 of 2822 search results for clone of uk registered entity.

  1. UK EMIR notifications and exemptions

    Markets policy Published: 24/05/2016 Last modified: 17/07/2023
    Notifications and applications under UK European Market Infrastructure Regulation (UK EMIR) fall into certain categories. Learn more about these notifications, applications and relevant technical standards.
  2. Molly Raam (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 14/06/2019
    Molly Raam (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. STAR MINES

    Warnings Published: 02/03/2023 Last modified: 17/03/2023
    STAR MINES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. FCA responds to Treasury announcement on equivalence

    Statements Published: 09/11/2020 Last modified: 09/11/2020
    Our response to the Treasury’s announced intention to take equivalence decisions in respect of the EEA states across a number of financial services areas.
  5. GCB London

    Warnings Published: 18/10/2022 Last modified: 18/10/2022
    GCB London is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. B1 Insurance (clone of FCA authorised firm)

    Warnings Published: 02/08/2019 Last modified: 02/08/2019
    B1 Insurance (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Wageme (Clone) (clone of FCA authorised firm)

    Warnings Published: 05/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  8. Bridge Lenders

    Warnings Published: 18/10/2022 Last modified: 18/10/2022
    Bridge Lenders is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Securitisation Repositories

    Markets Markets policy Published: 20/09/2020 Last modified: 10/01/2024
    A Securitisation Repository (SR) is a legal entity that centrally collects and maintains the records of securitisations. Read more on how to apply.
  10. Walker Bryan (clone of FCA authorised firm)

    Warnings Published: 12/03/2020 Last modified: 12/03/2020
    Walker Bryan (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.