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Showing 1541 to 1550 of 4758 search results for its ScamSmart.

  1. Result of FCA’s Business Interruption test case

    Press Releases Published: 15/09/2020 Last modified: 16/09/2020
    The High Court has handed down its judgment in FCA’s business interruption insurance test case. The Court found in favour of the arguments advanced for policyholders by the FCA on the majority of the key issues.

  2. Credit transfers and direct debits in euro (SEPA)

    Tasks for regulated firms Published: 05/01/2016 Last modified: 10/02/2023
    Payment service providers (PSPs) carrying out credit transfers or direct debits in euro, may be subject to specific requirements under the SEPA Regulation.

  3. Paydaypixiedirect Lender Ltd/ PayDay Pixie Ltd / PDP (Clone of FCA Authorised firm)

    Warnings Published: 07/02/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Collins Capital Management (clone of FCA authorised firm)

    Warnings Published: 08/05/2008 Last modified: 23/09/2015
    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'.

  5. Knight Capital Markets (clone) (clone of FCA authorised firm)

    Warnings Published: 17/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Information for customers of Premier FX Limited

    Statements Published: 04/09/2018 Last modified: 25/02/2021
    On becoming aware of the difficulties facing Premier FX, we placed requirements on it to cease all regulated payment service activities and not to dispose of its assets.

  7. Sector Views 2018

    Corporate documents Published: 09/04/2018 Last modified: 16/04/2018
    The FCA's Sector Views bring its collective intelligence together and gives an overall FCA view of how each sector is performing.

  8. Oliver Kamann & Partners (clone of FCA authorised firm)

    Warnings Published: 03/05/2016 Last modified: 03/05/2016
    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'.

  9. Master Life Securities (clone of FCA authorised firm)

    Warnings Published: 21/02/2012 Last modified: 06/09/2014
    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'.

  10. Diversity: delivering excellence for the future

    Speeches Published: 10/06/2019 Last modified: 11/06/2019
    Speech delivered by Nausicaa Delfas, Executive Director of International at City and Financial: Women in Finance 2019, London
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