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Showing 1621 to 1630 of 4758 search results for its ScamSmart.

  1. Capital Asset Management (clone of FCA authorised firm)

    Warnings Published: 28/01/2009 Last modified: 04/06/2015
    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. Titan Financial Services (clone of FCA authorised firm)

    Warnings Published: 08/10/2012 Last modified: 13/09/2014
    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'.

  3. Skipton Asset Management (clone of FCA authorised firm)

    Warnings Published: 03/12/2010 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'.

  4. Client agreements for transferring investment business

    Tasks for regulated firms Published: 15/02/2016 Last modified: 10/02/2023
    Firms carrying on designated investment businesses that acquire new clients through a transfer of business or takeover need proof of customer consent

  5. Upper Tribunal decision in Mr Markos Markou vs FCA

    Statements Published: 28/04/2023 Last modified: 28/04/2023
    FCA believes that the decision is incorrect and irrational. We will be seeking permission to appeal the decision.

  6. Loan Oak (clone of authorised firm)

    Warnings Published: 20/12/2017 Last modified: 20/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. FCA publishes final report into asset management sector

    Press Releases Published: 28/06/2017 Last modified: 28/06/2017
    The Financial Conduct Authority (FCA) has today published the final findings of its asset management market study and announced the package of remedies it will take forward to address the concerns identified in its interim report into the sector.

  8. Gyms and golf clubs

    Firm authorisation Published: 15/11/2023 Last modified: 15/11/2023
    Find out what permissions you'll need to apply to the FCA for authorisation, and what the FCA expects to see in your application.

  9. Tilney Asset Management (clone of FCA authorised firm)

    Warnings Published: 17/08/2015 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. Update on RFX Financial Services Limited

    Statements Published: 18/10/2019 Last modified: 18/10/2019
    FCA update on RFX Financial Services Limited
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