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Showing 1081 to 1090 of 4756 search results for its ScamSmart.

  1. NC Advisory Ltd (clone)

    Warnings Published: 05/04/2011 Last modified: 25/08/2016
    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’.

  2. Money laundering registration

    Tasks for firms Published: 22/02/2016 Last modified: 18/03/2024
    Find out about money laundering registration, including when to register, de-register or tell the FCA about a change.

  3. HCG Worldwide / HCG World Wide / HCG Worldwide (Hendersons) (clone of FCA authorised firm)

    Warnings Published: 10/05/2010 Last modified: 28/09/2015
    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'.

  4. Paul L Thomas (clone of FCA authorised firm)

    Warnings Published: 23/12/2010 Last modified: 29/09/2015
    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'.

  5. Research Note: on the representativeness of the LBMA Silver Price

    Data and research Research notes Published: 22/10/2018 Last modified: 22/10/2018
    The main benchmark for silver, the LBMA Silver Price, underwent changes in its methodology in August 2014 and became regulated in April 2015. In this Research Note, we assess the representativeness of the benchmark from March 2017 to September 2017.

  6. Alternative Investment Managers Remuneration Code (SYSC 19B)

    Tasks for regulated firms Published: 08/05/2015 Last modified: 10/02/2023
    The FCA provide information on Alternative Investment Fund Managers Remuneration Code (SYSC 19B)

  7. Firm behaviour and incremental compliance costs [pdf]

    External research Published: 24/06/2009 Last modified: 09/10/2013
    Prepared for the Financial Services Authority by Deloitte. The objective of this project is to help the FSA to understand the potential impact of its proposed changes on the behaviour of intermediaries and providers, and to improve its understanding

  8. The FCA’s role in promoting innovation

    Speeches Published: 22/09/2016 Last modified: 22/09/2016
    Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, delivered at the BBA FinTech Banking Conference.

  9. Christopher Scholz (clone) (clone of FCA authorised firm)

    Warnings Published: 13/03/2018 Last modified: 13/03/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Michael John Hammond (clone)

    Warnings Published: 15/03/2012 Last modified: 25/08/2016
    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’.
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