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Showing 171 to 180 of 16287 search results for identification numbers.

  1. Coinbits

    Warnings Published: 15/04/2020 Last modified: 15/04/2020
    Coinbits is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Transaction reporting

    Markets Transaction reporting Published: 29/05/2016 Last modified: 12/01/2024
    We use transaction reports to detect and investigate suspected market abuse. Find out more about the submission of transaction reports and the data they should contain.

  3. GATEOPTIONTRADING / gateoptiontrading.com

    Warnings Published: 02/07/2024 Last modified: 02/07/2024
    GATEOPTIONTRADING / gateoptiontrading.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. REALFXTRADE24 / realfxtrade24.com

    Warnings Published: 01/07/2024 Last modified: 01/07/2024
    REALFXTRADE24 / realfxtrade24.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Number of STORs received: 2023

    Market abuse Published: 28/02/2024 Last modified: 28/02/2024
    Find out how many suspicious transaction and order reports the FCA received in 2023.

  6. Change in Control

    Tasks for firms Published: 01/08/2015 Last modified: 23/02/2024
    Find out when you need to notify us to acquire or change control in a firm that we regulate.

  7. Firm specific complaints data

    Data Published: 19/10/2023 Last modified: 25/04/2024
    The FCA provides complaints data at firm level by different product categories. The data can be accessed through the firm specific sortable tables or downloaded in Excel.

  8. 66ex

    Warnings Published: 19/06/2024 Last modified: 19/06/2024
    66ex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Digital regulatory reporting

    Tasks for regulated firms Focus areas Published: 01/11/2017 Last modified: 10/02/2023
    Digital Regulatory Reporting (DRR) is a joint initiative to make regulatory reporting more efficient and effective.

  10. Speaker request form

    Last modified: 15/03/2024
    Once you have completed your form and submitted it you will receive an acknowledgement email containing a reference number for the request. ... About you. Your name. Contact number. Email address. Organisation name. Organisation website.