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Showing 1571 to 1580 of 4758 search results for its ScamSmart.

  1. Consumer Credit and the FCA: one year on

    Speeches Published: 11/03/2015 Last modified: 11/03/2015
    And this is one of the reasons why, for a long time actually, there has been considerable discussion over where responsibility for its regulation should lie. ... product business models, its reward structures and the like – in order to drive the most

  2. CP16/6: Complaints against the Regulators

    Consultation papers Published: 11/02/2016 Last modified: 11/02/2016
    If the report makes recommendations or criticisms about the regulators’ handling of complaints, each regulator must respond, publish the response and send a copy of its response to both the Complaints

  3. High-cost credit: what next?

    Speeches Published: 02/05/2018 Last modified: 02/05/2018
    Speech by Andrew Bailey, Chief Executive at the FCA, delivered at a New City Agenda event, Portcullis House, Westminster, London.

  4. The coronavirus (Covid-19) financial resilience survey data

    Data Published: 07/01/2021 Last modified: 07/01/2021
    The results from the FCA's financial resilience surveys that were sent to 23,000 regulated firms. Through the surveys the FCA is understanding the real-time effect the pandemic is having on the finances of the firms it prudentially regulates.

  5. Swissfx24.com (clone of authorised firm)

    Warnings Published: 07/07/2020 Last modified: 29/09/2020
    Swissfx24.com (clone of authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

  6. Citilife Financial (clone of FCA authorised firm)

    Warnings Published: 10/05/2012 Last modified: 15/03/2018
    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'.

  7. How to change in response to changing threats

    Speeches Published: 17/05/2023 Last modified: 05/06/2023
    Speech by Sarah Pritchard, Executive Director of Markets, and Executive Director of International, at XLOD Global New York – The Future of Non-Financial Risk & Control across the 3 Lines of Defence.

  8. AJ Bell (clone of authorised firm)

    Warnings Published: 20/05/2020 Last modified: 20/05/2020
    AJ Bell (clone of authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

  9. Landa Asset Management (Clone of former FCA Appointed Representative firm)

    Warnings Published: 07/06/2017 Last modified: 07/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Cracking down on misleading credit brokers

    About us What we do Published: 17/02/2023 Last modified: 17/02/2023
    The FCA researched different types of investors to decide the best techniques to reach different groups with the InvestSmart campaign.
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