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Showing 1441 to 1450 of 4758 search results for its ScamSmart.

  1. Halifax Finance Loan (clone of FCA authorised firm)

    Warnings Published: 31/12/2015 Last modified: 31/12/2015
    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. The future of financial services regulation in the UK

    Speeches Published: 29/10/2019 Last modified: 29/10/2019
    Speech delivered by Nausicaa Delfas, Executive Director of International, at the UK Financial Services Industry Beyond Brexit Summit, London.

  3. www.kingsleyadvice.com (clone firm)

    Warnings Published: 12/11/2013 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’.

  4. It's time for an Enlightenment on financial inclusion

    Speeches Published: 29/09/2023 Last modified: 29/09/2023
    Speech by Nikhil Rathi, the FCA's Chief Executive, delivered at PwC Glasgow for the Scottish Financial Enterprise: Extending Financial Inclusion event.

  5. Our approach to supervision

    Corporate documents Published: 19/03/2024 Last modified: 19/03/2024
    Our approach to supervision sets out how we carry out our regulatory oversight. It is designed to help firms, consumers and markets understand how we work, and fulfil our accountability to Parliament and to the public.

  6. Silverbird Global Limited (SGL) enters special administration

    Firms in administration News stories Published: 14/03/2024 Last modified: 15/03/2024
    On 13 March 2024, Silverbird Global Limited entered special administration. FRP Advisory Trading Limited are administrators.

  7. Information on Collateral (UK) Ltd - February 2022

    FOI Release Date of Release: 18/02/2022
    The FCA provides information on Collateral (UK) Ltd in Liquidation.

  8. Unsecured Loan Credit (clone of FCA authorised firm)

    Warnings Published: 27/09/2016 Last modified: 27/09/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Halsbury Finance Limited (clone of FCA authorised firm)

    Warnings Published: 20/05/2010 Last modified: 28/09/2015
    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'.

  10. FCA launches call for input on crowdfunding rules

    Press Releases Published: 08/07/2016 Last modified: 08/07/2016
    The FCA is also seeking views on its regulation of investment -based crowdfunding including:. ... The FCA is asking for responses to its Call for Input by 8 September 2016.
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