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Showing 1361 to 1370 of 4758 search results for its ScamSmart.

  1. FCA Handbook Notice 15 [pdf]

    Handbook Published: 26/09/2014 Last modified: 26/09/2014
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 25 September 2014. It also contains information about other publications relating to the Handbook and,

  2. Trust and ethics – a regulator’s perspective

    Speeches Published: 16/10/2018 Last modified: 16/10/2018
    Speech by Andrew Bailey, Chief Executive of the FCA, delivered at the launch of the St Mary’s University School of Business and Society, London.

  3. FCA wins case in the Supreme Court

    Press Releases Published: 20/04/2016 Last modified: 23/11/2021
    In a judgment issued today, the Supreme Court confirmed that Asset Land had been operating an unauthorised collective investment scheme (CIS) in the course of operating a land bank which involved the selling of small plots of land to investors at

  4. Pro Smart Advisors (clone of FCA authorised firm)

    Warnings Published: 07/06/2012 Last modified: 10/10/2014
    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'.

  5. Eagle Advisors (clone of FCA authorised firm)

    Warnings Published: 19/11/2012 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'.

  6. FCA Handbook Notice 09 [pdf]

    Handbook Published: 28/02/2014 Last modified: 28/02/2014
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 27 February 2014. It also contains information about other publications relating to the Handbook and,

  7. TorOption

    Warnings Published: 07/03/2018 Last modified: 07/03/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.

  8. FCA Handbook Notice 11 [pdf]

    Handbook Published: 02/05/2014 Last modified: 02/05/2014
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 27 March and 1 May 2014. It also contains information about other publications relating to the

  9. FCA Handbook Notice 10 [pdf]

    Handbook Published: 28/03/2014 Last modified: 28/03/2014
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 27 February and 27 March 2014. It also contains information about other publications relating to the

  10. The retail intermediary market 2018

    Data Published: 06/06/2019 Last modified: 16/11/2023
    This page provides the FCA's analysis of the intermediary sector in 2018 based on data drawn from the Retail Mediation Activities Return (RMAR).
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