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Showing 1151 to 1160 of 4756 search results for its ScamSmart.

  1. Information for Re-Give customers

    News stories Published: 05/10/2012 Last modified: 23/04/2013
    As part of the action we have taken the FSA directed Re-Give not to dispose of, or otherwise deal with, any of its assets. ... Therefore we instructed Re-Give to take down its website and reminded the society that it must repay all the investors as soon

  2. UK Loan Deals (clone of FCA authorised firm)

    Warnings Published: 23/02/2016 Last modified: 23/02/2016
    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'.

  3. OFT Requirement Notice: 1st Locate (UK) Limited [pdf]

    Requirement notices Published: 09/06/2009 Last modified: 11/04/2014
    This Notice from the OFT placed a requirement on 1st Locate (UK) Limited which applies to its Consumer Credit Interim Permission.

  4. Finance 2All (clone of an authorised firm)

    Warnings Published: 21/12/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Richmond Investing (Clone) (clone of FCA authorised firm)

    Warnings Published: 06/09/2018 Last modified: 06/09/2018
    Richmond Investing (Clone) (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

  6. FCA introduces new rules on whistleblowing

    Press Releases Published: 06/10/2015 Last modified: 19/04/2016
    require its appointed representatives and tied agents to tell their UK-based employees about the FCA whistleblowing service. ... The FCA has in recent years taken a number of steps to encourage whistleblowers to come forward to the organisation,

  7. Payment Accounts Regulations: Linked Services List

    Firms Published: 29/04/2022 Last modified: 18/05/2022
    This list includes standard terms and definitions to describe these linked services, which Payment Services Providers must use where applicable.

  8. FSA consults further on FSCS Funding

    Press Releases Published: 18/01/2013 Last modified: 29/03/2013
    The Financial Services Authority (FSA) has confirmed new rules designed to secure funding for the Financial Services Compensation Scheme (FSCS) in a way which is affordable for firms.

  9. Recognition and incentives

    Tasks for regulated firms Published: 12/05/2015 Last modified: 09/02/2023
    Read about the FCA's work on culture and governance, including details of how to get involved.

  10. FCA appoints new Director of International

    Press Releases Published: 05/08/2022 Last modified: 05/08/2022
    The FCA has appointed Ruairi O’Connell, OBE, as the FCA’s new Director of International.
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