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Showing 1191 to 1200 of 4756 search results for its ScamSmart.

  1. OFT Requirement Notice: Wonga Technology Ltd [pdf]

    Requirement notices Published: 21/05/2012 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Wonga Technology Ltd which applies to its Consumer Credit Interim Permission.
  2. Payday Loans Now (clone of FCA authorised firm)

    Warnings Published: 25/08/2015 Last modified: 25/08/2015
    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. Annual Report and Accounts 2018/19 [pdf]

    Annual reports Published: 09/07/2019
    The FCA sets out its main areas of focus over the 2018/19 including EU withdrawal and sector and cross-sector priorities.
  4. Building trust in sustainable investments

    Speeches Published: 23/11/2020 Last modified: 23/11/2020
    Speech by Richard Monks on building trust in sustainable investments.
  5. InterCryptos (clone of EMD Agent)

    Warnings Published: 24/07/2020 Last modified: 24/07/2020
    InterCryptos (clone of EMD Agent) 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
  6. FCA sets clear plan for next 12 months

    Press Releases Published: 05/04/2023 Last modified: 05/04/2023
    In the second year of its 3-year strategy, the FCA plans to accelerate 4 areas of its work over the next 12 months through further investment and increased resources.
  7. Next steps in transition from LIBOR

    Speeches Published: 21/11/2019 Last modified: 21/11/2019
    Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at the Risk.net LIBOR Summit, 2019.
  8. The defining challenge of our time

    Speeches Published: 11/03/2015 Last modified: 20/03/2015
    Speech by Martin Wheatley, Chief Executive of the FCA, delivered at the NAPF Investment Conference, Edinburgh. This is the text of the speech as drafted, which may differ from the delivered version.
  9. Business Plan 2018/19 [pdf]

    Business plans Published: 09/04/2018
    The FCA sets its priorities for 2018/19.
  10. Opstock Ltd (clone of FCA authorised firm)

    Warnings Published: 23/08/2013 Last modified: 02/12/2013
    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'.