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Showing 1251 to 1260 of 4756 search results for its ScamSmart.

  1. Statement in response to an announcement by FINMA

    Statements Published: 19/03/2023 Last modified: 19/03/2023
    Earlier today, the Swiss authorities announced a wide range of actions to support financial stability.

  2. Access to cash FCA and PSR joint statement

    Statements Published: 13/05/2021 Last modified: 13/05/2021
    The FCA and Payment Systems Regulator are committed to ensuring that cash, and the infrastructure that supports it, remains available for those who need it.

  3. Primary Market Bulletin 44

    Newsletters Published: 20/03/2023 Last modified: 20/03/2023
    This edition covers diversity and inclusion, when a prospectus is required in Schemes of Arrangement and regulatory news with multimedia content.

  4. FSA - PS13/5 The new FCA Handbook

    Policy statements Published: 25/03/2013 Last modified: 07/02/2022
    The rules and guidance set out in this Policy Statement (PS) will come into effect at legal cutover (LCO), when the PRA and the FCA formally come into existence.

  5. Peter Daniel Daly (clone of FCA authorised firm)

    Warnings Published: 04/05/2012 Last modified: 22/04/2015
    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'.

  6. Alpha One Capital Management

    Warnings Published: 21/06/2021 Last modified: 25/10/2023
    Alpha One Capital Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. hksvf (clone) (clone of FCA authorised firm)

    Warnings Published: 20/05/2019 Last modified: 21/11/2020
    hksvf (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 and how to

  8. FXOkami (Clone of Authorised firm)

    Warnings Published: 29/07/2022 Last modified: 29/07/2022
    FXOkami (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

  9. Previous TTP updates

    Firms Published: 01/10/2020 Last modified: 31/03/2022
    See a list of past updates we published in relation to the Temporary Transitional Power (TTP).

  10. Home Equity Loans (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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'.
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