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Showing 1601 to 1610 of 4758 search results for its ScamSmart.

  1. Portfolio letter: Our supervision strategy for benchmark administrators, September 2022 [pdf]

    Correspondence Published: 08/09/2022
    The FCA sets out its supervisory priorities for benchmark administrators and overall expectations of firms.
  2. MS16/2.2: Mortgages Market Study - Interim Report [pdf]

    Market studies Published: 04/05/2018
    In this report the FCA explains its findings and the way it would like to see the mortgage market develop.
  3. Asset management: A regulatory perspective

    Speeches Published: 26/04/2018 Last modified: 26/04/2018
    Speech by Andrew Bailey, Chief Executive at the FCA, delivered at London Business School Annual Asset Management Conference.
  4. UK RRD: UK firms

    Tasks for regulated firms Published: 24/05/2016 Last modified: 10/02/2023
    Read more about what the UK RRD means for UK firms, including how to submit plans, group recovery plan submissions and IFPRU significance.
  5. FCA confirms new rules for P2P platforms

    Press Releases Published: 04/06/2019 Last modified: 04/06/2019
    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
  6. OFT Requirement Notice: Money Advice Direct Limited [pdf]

    Requirement notices Published: 21/01/2011 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Money Advice Direct Limited which applies to its Consumer Credit Interim Permission.
  7. OFT Requirement Notice: Kingston Debt Solutions Ltd [pdf]

    Requirement notices Published: 25/05/2012 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Kingston Debt Solutions Ltd which applies to its Consumer Credit Interim Permission.
  8. Our approach to competition

    Corporate documents Published: 19/03/2024 Last modified: 21/03/2024
    The FCA promotes effective competition in the interests of consumers.
  9. 1st Columbus Management (clone of FCA authorised firm)

    Warnings Published: 17/07/2007 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'.
  10. ACP Retirement Advisors (clone of FCA authorised firm)

    Warnings Published: 31/03/2014 Last modified: 31/03/2014
    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'.