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Showing 1351 to 1360 of 4758 search results for its ScamSmart.

  1. Guardian Securities (clone firm)

    Warnings Published: 25/10/2011 Last modified: 25/08/2016
    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’.

  2. FCA Handbook Notice 19 [pdf]

    Handbook Published: 02/03/2015 Last modified: 02/03/2015
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 29 January 2015, and 26 February 2015. It also contains information about other publications relating

  3. FCA Handbook Notice 24 [pdf]

    Handbook Published: 31/07/2015 Last modified: 31/07/2015
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 2 and 30 July 2015, and rules also made by the Financial Ombudsman Service Ltd on 21 and 29 July 2015.

  4. Fast Loan 4 U (clone of FCA authorised firm)

    Warnings Published: 19/01/2016 Last modified: 19/01/2016
    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'.

  5. FCA Handbook Notice 18 [pdf]

    Handbook Published: 30/01/2015 Last modified: 30/01/2015
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 22 December 2014, and 15 and 29 January 2015. It also contains information about other publications

  6. Regulatory Sandbox accepted firms

    Firms Published: 27/03/2022 Last modified: 24/05/2024
    Firms that have been accepted into the Regulatory Sandbox, including previous cohorts.

  7. Capital Deposit Limited (clone)

    Warnings Published: 02/02/2018 Last modified: 02/02/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. FCA Handbook Notice 17 [pdf]

    Handbook Published: 12/12/2014 Last modified: 12/12/2014
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 6 and 28 November and 11 December 2014. It also contains information about other publications

  9. FCA Requirement Notice: Amalgamated Finance Limited [pdf]

    Requirement notices Published: 07/05/2014 Last modified: 07/05/2014
    The FCA placed a requirement on Amalgamated Finance Limited which applies to its Consumer Credit Interim Permission.

  10. FCA Handbook Notice 16 [pdf]

    Handbook Published: 07/11/2014 Last modified: 07/11/2014
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 25 September and 6 November 2014. It also contains information about other publications relating to
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