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Showing 1121 to 1130 of 4756 search results for its ScamSmart.

  1. Walten Pichler (www.waltenpichler.com) (clone of FCA authorised firm)

    Warnings Published: 22/10/2012 Last modified: 13/09/2014
    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'.

  2. FCA Authorisations operating service metrics

    Data Published: 13/03/2024 Last modified: 15/05/2024
    The FCA reports on its authorisations metrics quarterly, to provide greater transparency of its performance. Find the latest and previous data.

  3. OPBAS view on the SRA’s consultation on financial penalties [pdf]

    OPBAS Published: 23/05/2022
    In November 2021, the SRA consulted on its approach to financial penalties. In March 2022, we wrote to the SRA with our view on this consultation.

  4. Personal Loan Now (clone)

    Warnings Published: 29/03/2018 Last modified: 29/03/2018
    Personal Loan Now (clone) 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 protect yourself from

  5. Global Broker www.global-broker.net (clone of FCA authorised firm)

    Warnings Published: 23/08/2012 Last modified: 05/09/2014
    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'.

  6. Richard Lloyd – APM opening remarks 2022

    Speeches Published: 12/10/2022 Last modified: 12/10/2022
    Opening remarks by Richard Lloyd, interim Chair of the FCA, delivered at the FCA's 2022 Annual Public Meeting.

  7. Yamazaki Acquisition Group (clone of FCA authorised firm)

    Warnings Published: 01/09/2016 Last modified: 01/09/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.

  8. LIBOR and mortgage interest rates

    Consumers Your rights Published: 10/06/2021 Last modified: 20/03/2023
    LIBOR is an interest rate benchmark that’s being phased out. If your mortgage uses LIBOR, find out what you should expect to happen and what you need to do.

  9. Speed Finance UK (clone of FCA authorised firm)

    Warnings Published: 26/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Principles of good regulation

    About us How we regulate Published: 21/04/2016 Last modified: 20/07/2022
    The FCA considers the principles of good regulation when carrying out our work, and regulated firms must comply with our principles for businesses.
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