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Showing 5842 to 5851 of 20079 search results for financial lives.

  1. CryptoKG / KGCrypto

    Warnings Published: 13/12/2022 Last modified: 06/06/2024
    CryptoKG / KGCrypto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Dana Bank UK

    Warnings Published: 10/10/2023 Last modified: 10/10/2023
    Dana Bank UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. MoU between the FCA and Lending Standards Board [pdf]

    Memorandums of understanding Published: 16/10/2014 Last modified: 16/10/2014
    The MoU sets out the information gateways enabling the two organisations to share information about firms (mainly banks, building societies
  4. Asset Life PLC

    Warnings Published: 09/05/2019 Last modified: 09/05/2019
    Asset Life PLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Royal Trust Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Royal Trust Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Noble Trust Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Noble Trust Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. COIN TRADING FX

    Warnings Published: 24/10/2022 Last modified: 24/10/2022
    COIN TRADING FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. SMART EPENDY SI

    Warnings Published: 19/01/2023 Last modified: 19/01/2023
    SMART EPENDY SI is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Principals and appointed representatives

    Tasks for firms Firms Published: 09/05/2015 Last modified: 24/04/2024
    If you’re a principal firm for an appointed representative (AR), find out what your responsibilities are and when to notify the FCA.
  10. REP025 data item: FAQs

    Tasks for firms Published: 26/10/2023 Last modified: 24/06/2024
    Find out more about how to complete REP025, for on-going reporting of complaints and revenue data by principal firms on their appointed representatives (ARs) and introducer appointed representatives (IARs).