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Showing 1271 to 1280 of 4756 search results for its ScamSmart.

1271. The institutionalisation of customer service

      Speeches Published: 12/03/2013 Last modified: 01/07/2013
      Speech by Martin Wheatley - Managing Director, Conduct Business Unit at the Chartered Institute for Securities & Investment

1272. Alpha Brokers S.R. (clone of FCA authorised firm)

      Warnings Published: 09/12/2011 Last modified: 19/08/2014
      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'.

1273. OFT Requirement Notice: Financial Makeover Limited [pdf]

      Requirement notices Published: 01/05/2009 Last modified: 17/04/2014
      This Notice from the OFT placed a requirement on Financial Makeover Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.

1274. OFT Requirement Notice: Payplan Financial Services Limited [pdf]

      Requirement notices Published: 01/05/2009 Last modified: 15/04/2014
      This Notice from the OFT placed a requirement on Payplan Financial Services Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.

1275. OFT Requirement Notice: Debt Confidential Limited [pdf]

      Requirement notices Published: 01/05/2009 Last modified: 15/04/2014
      This Notice from the OFT placed a requirement on Debt Confidential Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.

1276. Information on Whistleblowing - December 2022

      FOI Release Date of Release: 07/12/2022
      The FCA provides information Whistleblowing.

1277. Open markets and common causes: International collaboration and the modernisation of financial services regulation in the UK

      Speeches Published: 14/09/2023 Last modified: 14/09/2023
      Speech by Ashley Alder, Chair, delivered at the Eurofi Conference.

1278. UK Recovery Resolution Directive: key elements

      Tasks for regulated firms Published: 24/05/2016 Last modified: 10/02/2023
      The FCA provides information on 3 key elements: preparation, early intervention and resolution, that make up UK Recovery Resolution Directive

1279. All Purpose Loans (clone of FCA authorised firm)

      Warnings Published: 29/03/2018 Last modified: 10/05/2021
      All purpose 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 from

1280. Go 4 UK Loans (clone of FCA authorised firm)

      Warnings Published: 18/01/2017 Last modified: 18/01/2017
      We have published this statement in order to warn consumers against dealing with unauthorised firms.