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Showing 1241 to 1250 of 4756 search results for its ScamSmart.

  1. OFT Requirement Notice: Firstplus Financial Group Plc [pdf]

    Requirement notices Published: 07/12/2010 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Firstplus Financial Group Plc which applies to its Consumer Credit Interim Permission.

  2. RMA-B Profit and loss account: FAQs

    Registers and systems Published: 10/05/2016 Last modified: 13/06/2022
    RMA-B Profit and loss account: FAQs

  3. Cash Loans For You (clone) (clone of FCA authorised firm)

    Warnings Published: 23/05/2017 Last modified: 23/05/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Allianz International Group (clone of FCA authorised firm)

    Warnings Published: 18/05/2012 Last modified: 02/06/2015
    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'.

  5. Portfolio letter: Benchmark Administrator Supervisory Strategy [pdf]

    Correspondence Published: 28/01/2020
    As announced in our Approach to Supervision document the FCA has established ‘portfolios’ of firms with similar business models and your firm has been allocated to the benchmarks portfolio for its benchmark administration activities. Many firms

  6. Apollo Tiger Fund (clone of FCA authorised firm)

    Warnings Published: 10/08/2011 Last modified: 03/06/2015
    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. Statement on a cap on the cost of payday loans

    Statements Published: 26/11/2013 Last modified: 18/12/2013
    That means researching it, economic analysis and then publicly consulting on its use.

  8. Fair and Effective Markets Review published

    News stories Published: 10/06/2015 Last modified: 04/11/2019
    The Fair and Effective Markets Review (FEMR) was a comprehensive and forward-looking assessment of the way fixed income, currency and commodity (FICC) markets operate.

  9. Funding Circle Loans (clone)

    Warnings Published: 10/04/2018 Last modified: 10/04/2018
    Funding Circle Loans (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

  10. Fair and effective markets review

    Speeches Published: 14/07/2015 Last modified: 23/10/2015
    While public sector issuance has its unique features, it also has many similarities with other parts of the global securities markets. ... The UK, by virtue of its prominent role in these markets and its long and hard-won reputation for innovation, fair
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