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Showing 1291 to 1300 of 4758 search results for its ScamSmart.

  1. 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.

  2. Portfolio letter: FCA Supervisory strategy for the Debt Advice portfolio [pdf]

    Correspondence Published: 27/06/2022
    The FCA updates debt advice firms on the key risks they pose, outlining its expectations of how these risks should be mitigated, and sets out a supervisory strategy to ensure that firms meet its expectations.

  3. City Capital Markets (clone)

    Warnings Published: 11/01/2019 Last modified: 03/12/2019
    City Capital Markets (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

  4. Learning from the last 30 years to face the next

    Speeches Published: 05/05/2022 Last modified: 06/05/2022
    Speech by our Chief Executive, Nikhil Rathi on the need to maintain skills and professional standards in the future; delivered at the CISI 30th anniversary dinner.

  5. Business Plan 2013/14

    Business plans Published: 25/03/2013 Last modified: 16/08/2013
    Read the business plan for the Financial Conduct Authority (FCA) for 2013/14.

  6. Statement on RBS’s Global Restructuring Group

    Statements Published: 30/01/2018 Last modified: 30/01/2018
    treatment of small and medium-sized enterprise customers transferred to its Global Restructuring Group.

  7. FCA Handbook Notice 36 [pdf]

    Handbook Published: 10/08/2016
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 28 July 2016. It also contains information about other publications relating to the Handbook.

  8. KSI / Karamanof (clone of FCA authorised firm)

    Warnings Published: 04/12/2013 Last modified: 21/11/2020
    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'.

  9. FCA to undertake work in the motor finance market

    Statements Published: 11/01/2024 Last modified: 11/01/2024
    The FCA will review historical motor finance commission arrangements and sales across several firms.

  10. Supporting consumers in challenging times

    Speeches Published: 05/05/2022 Last modified: 16/05/2022
    Speech by Sheldon Mills, Executive Director, Consumers and Competition, delivered at the Building Societies Annual Conference 
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