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Showing 1111 to 1120 of 4756 search results for its ScamSmart.

  1. Primary Market Bulletin 34

    Newsletters Published: 24/06/2021 Last modified: 09/07/2021
    This edition consults on changes we propose to make to our Knowledge Base in relation to the prospectus regime.

  2. OFT Requirement Notice: Financial Processing UK Ltd [pdf]

    Requirement notices Published: 16/11/2009 Last modified: 15/04/2014
    This Notice from the OFT placed a requirement on Financial Processing UK Ltd (Post Net Ltd) which applies to its Consumer Credit Interim Permission.

  3. OFT Requirement Notice: RG Debt Management Services Limited [pdf]

    Requirement notices Published: 16/11/2009 Last modified: 15/04/2014
    This Notice from the OFT placed a requirement on RG Debt Management Services Limited (Post Net Ltd) which applies to its Consumer Credit Interim Permission.

  4. A credit market that delivers for consumers

    Speeches Published: 27/04/2023 Last modified: 27/04/2023
    Speech by Roma Pearson, Director of Consumer Finance, delivered at Credit Summit 2023.

  5. OFT Requirement Notice: Infofind [pdf]

    Requirement notices Published: 14/08/2008 Last modified: 11/04/2014
    This Notice from the OFT placed a requirement on Infofind which applies to its Consumer Credit Interim Permission.

  6. Blanka Nova (clone of FCA authorised firm)

    Warnings Published: 09/07/2012 Last modified: 29/08/2013
    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. Going green: the FCA’s developing approach

    Speeches Published: 18/10/2018 Last modified: 19/10/2018
    Speech by Christopher Woolard, Executive Director of Strategy and Competition, delivered at the FCA’s Innovating for a Greener Great Britain event, London.

  8. FX Jupiter (clone of FCA authorised firm)

    Warnings Published: 17/02/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. List of EEA market operators applying to become a recognised overseas investment exchange (ROIE)

    Statements Published: 30/01/2019 Last modified: 04/08/2021
    In September 2018, we published a direction (PDF) that clarified how market operators (as defined by MiFID II) from the European Economic Area (EEA) can apply to become a recognised overseas investment exchange (ROIE). This would enable EEA market

  10. Dirkmartens Brokers (clone of FCA authorised firm)

    Warnings Published: 25/04/2014 Last modified: 25/04/2014
    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'.
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