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Showing 1141 to 1150 of 4756 search results for its ScamSmart.

  1. Westminster Advisory (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'.

  2. Matt Tamara & Co. (clone of EEA Authorised firm Matt Tamara)

    Warnings Published: 03/11/2015 Last modified: 03/11/2015
    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'.

  3. Very Pro Loans (clone of FCA authorised firm)

    Warnings Published: 22/12/2015 Last modified: 22/12/2015
    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. FCA sets out 14-point action plan on cash savings

    Press Releases Published: 31/07/2023 Last modified: 31/07/2023
    Action plan to ensure firms are passing on interest rate rises to savers appropriately, that they’re communicating with customers much more effectively and offering them better savings rate deals.

  5. Portfolio Letter: Our Alternatives Supervision Strategy 2022 [pdf]

    Correspondence Published: 09/08/2022
    The FCA outlines its view of the main risks of harm that alternative investment firms, and the markets in which they operate, pose to their customers - which in turn shape the FCA’s supervisory priorities.

  6. General insurance brokers: acting for commercial customers

    Tasks for regulated firms Published: 09/02/2016 Last modified: 14/02/2023
    Understand what we expect of general insurance brokers who arrange premium finance plans.

  7. Debt Advice Trust (clone of FCA authorised firm)

    Warnings Published: 04/08/2017 Last modified: 04/08/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. The drive for data in Non-Bank Financial Intermediation (NBFI)

    Speeches Published: 16/05/2023 Last modified: 16/05/2023
    Speech by Ashley Alder, FCA Chair, delivered at the Managed Funds Associations’ Global Summit

  9. Information on the FCA response to the Swift Report - March 2022

    FOI Release Date of Release: 15/03/2022
    The FCA provides information on its response to the Swift Report on the FCA supervisory intervention on IRHPs

  10. I Cash Advance (clone of FCA authorised firm)

    Warnings Published: 14/04/2016 Last modified: 14/04/2016
    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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