Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1011 to 1020 of 4756 search results for its ScamSmart.

  1. New priorities for banking reform

    Speeches Published: 17/06/2015 Last modified: 17/06/2015
    Speech by Christopher Woolard, Director of Strategy & Competition, FCA, delivered at the Warwick Business School Westminster Forum. This is the text of the speech as drafted, which may differ from the delivered version.

  2. Financial Conduct Authority sets out agenda and priorities for consumer credit

    Press Releases Published: 31/07/2017 Last modified: 09/05/2024
    The FCA has published the outcome of its review into high-cost credit, which includes its assessment of the effectiveness of the payday loan price cap.

  3. International policy and commodities markets regulation

    Markets Regulated markets Published: 22/04/2016 Last modified: 14/12/2022
    Find out how international policy influences regulation of commodities markets and the affect of likely changes.

  4. How the UK will regulate for the future

    Speeches Published: 14/07/2022 Last modified: 14/07/2022
    Speech by Nikhil Rathi, our Chief Executive, delivered at the Peterson Institute for International Economics.

  5. News for WorldSpreads Customers

    News stories Published: 19/03/2012 Last modified: 23/04/2013
    On 18th March 2012, we confirmed that WorldSpreads Limited, a spreadbetting company, entered the Special Administration regime (SAR).

  6. Futuro Financial (clone of FCA authorised firm)

    Warnings Published: 08/07/2014 Last modified: 06/11/2014
    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'.

  7. Westminster Group (clone of FCA authorised firm)

    Warnings Published: 03/03/2008 Last modified: 07/10/2015
    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. www.sunshineloans.co.uk (clone)

    Warnings Published: 03/11/2015 Last modified: 29/11/2016
    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’.

  9. FCA Handbook Notice 23 [pdf]

    Handbook Published: 10/07/2015 Last modified: 10/07/2015
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 18 June and 2 July 2015, and rules also made by the Financial Ombudsman Service Ltd on 3 June 2015.

  10. Consumer Duty: the art of the possible in a year

    Speeches Published: 20/02/2024 Last modified: 20/02/2024
    Speech by Sheldon Mills, FCA Executive Director of Consumers & Competition on the Consumer Duty at KPMG.
Related topics