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Showing 221 to 230 of 16287 search results for identification numbers.

  1. Reviewing your resources

    Tasks for regulated firms Published: 03/08/2015 Last modified: 15/02/2023
    If you are a regulated firm, or wish to become regulated, you should review the level of resources required to operate your business effectively.

  2. KNOWNFX

    Warnings Published: 16/03/2023 Last modified: 16/03/2023
    KNOWNFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. MTI24

    Warnings Published: 10/03/2020 Last modified: 10/03/2020
    MTI24 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. 2015 fines

    News stories Published: 02/01/2015 Last modified: 04/04/2017
    This table contains information about fines published during the calendar year ended December 2015. The total amount of fines is £905,219,078.

  5. BITFXD

    Warnings Published: 15/03/2023 Last modified: 15/03/2023
    BITFXD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. WOLF

    Warnings Published: 11/11/2021 Last modified: 12/11/2021
    WOLF is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Foxane

    Warnings Published: 08/02/2022 Last modified: 08/02/2022
    Foxane is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. 4ex7

    Warnings Published: 28/08/2020 Last modified: 28/08/2020
    4ex7 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. LBLV

    Warnings Published: 05/01/2021 Last modified: 05/01/2021
    LBLV is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Approved Persons Regime

    Tasks for firms Published: 12/05/2015 Last modified: 27/04/2023
    Approved persons carry out certain activities on a firm's behalf and must be regulated by us. Learn about our requirements, conduct rules and 'fit and proper' test.