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Showing 1331 to 1340 of 4758 search results for its ScamSmart.

  1. Mortgage Lending in the post MMR world

    Speeches Published: 05/11/2014 Last modified: 10/11/2014
    Speech by Linda Woodall, Director of Mortgage and Consumer Lending, Council of Mortgage Lenders Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

  2. Stefan Ofenbock & Co (clone of FCA authorised firm)

    Warnings Published: 31/03/2016 Last modified: 31/03/2016
    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'.

  3. FCA Handbook Notice 26 [pdf]

    Handbook Published: 23/10/2015 Last modified: 23/10/2015
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 24 September 2015 and 22 October 2015. It also contains information about other publications relating

  4. FCA Handbook Notice 31 [pdf]

    Handbook Published: 18/03/2016 Last modified: 18/03/2016
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 17 March 2016, and rules and standard terms also made by the Financial Ombudsman Service on 9 and 16

  5. FCA Handbook Notice 28 [pdf]

    Handbook Published: 04/12/2015 Last modified: 04/12/2015
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 3 December 2015, and rules also made by the FInancial Ombudsman Service Ltd on 25 November 2015. It

  6. The UK financial services industry, its regulation and conduct [pdf]

    Documents Published: 02/08/2007 Last modified: 03/08/2016
    Summary of Learning Outcomes

  7. FCA makes three senior hires

    Press Releases Published: 05/04/2022 Last modified: 05/04/2022
    The FCA has appointed two new Directors of Authorisations as it successfully fills 95 new authorisation roles. A new Finance Director will also join the regulator this spring. 

  8. Raising procedural issues with our Procedural Officer

    How we regulate Published: 29/03/2017 Last modified: 19/07/2022
    If you’re involved in an FCA Competition Act 1998 case, you can raise unresolved procedural issues with the FCA Procedural Officer. Find out more about making an application.

  9. Money Solutions UK (clone) (clone of FCA authorised firm)

    Warnings Published: 09/08/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. FCA Handbook Notice 03 [pdf]

    Handbook Published: 28/06/2013 Last modified: 28/06/2013
    This Handbook Notice introduces the Handbook and other material made by the Board under its legislative powers on 27 June 2013.
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