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Showing 1281 to 1290 of 4758 search results for its ScamSmart.

1281. FCA Risk Outlook 2013 [pdf]

      Business plans Published: 25/03/2013 Last modified: 18/06/2013
      The Financial Conduct Authority (FCA) will put consumers’ needs at its heart and will focus even more on ensuring there is a fair deal between firms and their customers.

1282. 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

1283. 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.

1284. FCA statement on British Steel Pension Scheme Redress

      Statements Published: 22/12/2021 Last modified: 22/12/2021
      FCA Board asks for consultation to be prepared on a redress scheme for former members of the BSPS who transferred their pension.

1285. FE Wealth Management (clone)

      Warnings Published: 24/01/2014 Last modified: 24/01/2014
      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’.

1286. AI: Flipping the coin in financial services

      Speeches Published: 05/10/2023 Last modified: 05/10/2023
      Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the City and Financial Global AI Regulation Summit 2023.

1287. British Steel Pension Scheme decision letter – redacted [pdf]

      Correspondence Published: 22/04/2024
      The FCA has completed its investigation into complaints made by members of the British Steel Pension Scheme. Read the redacted decision letter.

1288. Austin Finance (Clone) (clone of FCA authorised firm)

      Warnings Published: 11/07/2019 Last modified: 11/07/2019
      Austin Finance (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

1289. FSA requires action of the HSBC Group

      Documents Published: 08/03/2013 Last modified: 15/08/2014
      The Financial Services Authority (FSA), as lead regulator for the HSBC Group globally, is taking action in relation to issues in respect of HSBC’s compliance with anti-money laundering rules and US sanctions requirements.

1290. Investex Capital Ltd (registered in Vanuatu)

      Warnings Published: 19/12/2018 Last modified: 19/12/2018
      Investex Capital Ltd (registered in Vanuatu) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.