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Showing 1101 to 1110 of 4756 search results for its ScamSmart.

  1. My Quick Loan (clone of FCA authorised firm)

    Warnings Published: 06/06/2018 Last modified: 06/06/2018
    My Quick Loan (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  2. Regulation - supporting vibrant markets

    Speeches Published: 02/06/2015 Last modified: 02/06/2015
    Speech by Martin Wheatley, CEO of the Financial Conduct Authority, delivered at the Future of Financial Services event in London. This is the text of the speech as drafted, which may differ from the delivered version.

  3. Update on our public statement on the London Metal Exchange

    Statements Published: 03/03/2023 Last modified: 06/03/2023
    The Financial Conduct Authority's update to its April 2022 statement on the London Metal Exchange

  4. Launch of permanent Digital Sandbox

    News stories Published: 20/07/2023 Last modified: 20/07/2023
    The FCA Digital Sandbox will be made available permanently on 1 August 2023, opening up the platform to an even broader range of innovative businesses, start-ups and data providers.

  5. Westminster Equities (clone of FCA authorised firm)

    Warnings Published: 15/04/2010 Last modified: 21/11/2020
    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'.

  6. OFT Requirement Notice: Post Net Ltd [pdf]

    Requirement notices Published: 16/11/2009 Last modified: 11/04/2014
    This Notice from the OFT placed a requirement on Post Net Ltd which applies to its Consumer Credit Interim Permission.

  7. GlassRise Bank (http://glassrisebank.com) (clone of FCA authorised firm)

    Warnings Published: 21/01/2014 Last modified: 21/11/2020
    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. UK dark pools and reference prices

    Insight Published: 15/09/2016 Last modified: 17/02/2017
    The first analysis of its kind. We focussed on what, in our view, are the two most important aspects of reference prices - namely how often dark trades occur at stale prices ... It’s an important question in modern finance, which has a knack for

  9. FCA appoints new Director of Competition

    Press Releases Published: 05/09/2018 Last modified: 05/09/2018
    The Financial Conduct Authority (FCA) has appointed Sheldon Mills as its new director of competition. Sheldon is currently senior director, mergers and state aid at the Competition and Markets Authority (CMA).

  10. Innovate Finance Global Summit

    Speeches Published: 11/04/2016 Last modified: 09/05/2016
    Speech by Christopher Woolard, FCA Director of Strategy and Competition, delivered at the Innovate Finance Global Summit on 11 April 2016. This is the text of the speech as drafted, which may differ from the delivered version.
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