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Showing 1161 to 1170 of 4756 search results for its ScamSmart.

  1. Journey towards a conduct regulator

    Speeches Published: 05/03/2013 Last modified: 18/07/2013
    Speech by Clive Adamson, Director of Supervision, the FSA at the Westminster Forum, London

  2. The impact and effectiveness of Innovate

    Research insights Published: 29/04/2019 Last modified: 29/04/2019
    Since launching Innovate we have received nearly 1,600 applications for support and have provided support to nearly 700 firms of varying shapes and sizes. We have played an active role in the fintech industry, and have produced policy on innovation

  3. Using payment service providers

    Consumers Your rights Published: 28/02/2020 Last modified: 30/10/2023
    Find out more about non-bank payment providers, what protections you have if you use their services, and what happens if a provider fails.

  4. SARs information - October 2020

    FOI Release
    FCA provides information on SARs sent by FCA to NCA in 2019 and staff SARs guidelines.

  5. Vets and dentists

    Firm authorisation Published: 15/11/2023 Last modified: 15/11/2023
    Find out what permissions you'll need to apply to the FCA for authorisation, and what the FCA expects to see in your application.

  6. Epicon Financial (www.epiconfinancial.com) (clone of FCA authorised firm)

    Warnings Published: 16/06/2011 Last modified: 05/06/2015
    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'.

  7. FCA publishes rules for the sale of the Lifetime ISA

    Press Releases Published: 16/11/2016 Last modified: 16/11/2016
    The Financial Conduct Authority (FCA) has today outlined its proposed approach to regulating the promotion and distribution of the Lifetime ISA (LISA).

  8. Mortgage prisoners review: terms of reference

    Published: 20/07/2021 Last modified: 29/11/2021
    These terms of reference set out the steps we will take in our mortgage prisoners review.

  9. TRADING212 (clone of authorised firm)

    Warnings Published: 24/07/2020 Last modified: 23/07/2020
    TRADING212 (clone of 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 protect

  10. Retail Mediation Activity data items: FAQs

    Registers and systems Published: 10/05/2016 Last modified: 13/06/2022
    Retail Mediation Activity data items: FAQs
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