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Showing 1601 to 1610 of 4758 search results for its ScamSmart.
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Portfolio letter: Our supervision strategy for benchmark administrators, September 2022 [pdf]
The FCA sets out its supervisory priorities for benchmark administrators and overall expectations of firms. -
MS16/2.2: Mortgages Market Study - Interim Report [pdf]
In this report the FCA explains its findings and the way it would like to see the mortgage market develop. -
Asset management: A regulatory perspective
Speech by Andrew Bailey, Chief Executive at the FCA, delivered at London Business School Annual Asset Management Conference. -
UK RRD: UK firms
Read more about what the UK RRD means for UK firms, including how to submit plans, group recovery plan submissions and IFPRU significance. -
FCA confirms new rules for P2P platforms
Following consultation, the Financial Conduct Authority (FCA) is introducing rules designed to prevent harm to investors, without stifling innovation in the peer-to-peer (P2P) sector. When the FCA set its first rules for P2P, it committed to keep -
OFT Requirement Notice: Money Advice Direct Limited [pdf]
This Notice from the OFT placed a requirement on Money Advice Direct Limited which applies to its Consumer Credit Interim Permission. -
OFT Requirement Notice: Kingston Debt Solutions Ltd [pdf]
This Notice from the OFT placed a requirement on Kingston Debt Solutions Ltd which applies to its Consumer Credit Interim Permission. -
Our approach to competition
The FCA promotes effective competition in the interests of consumers. -
1st Columbus Management (clone of FCA authorised firm)
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'. -
ACP Retirement Advisors (clone of FCA authorised firm)
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'.