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Showing 1641 to 1650 of 4758 search results for its ScamSmart.

  1. Financial Ombudsman Service letter to Sheldon Mills: 17 November 2020 [pdf]

    Correspondence Published: 20/11/2020 Last modified: 20/11/2020
    Letter from Sheldon Mills, Interim Executive Director of Strategy & Competition to the Financial Obudsman Service on providing additional clarity for firms on its approach to assessing complaints relating to the range of targeted temporary measures

  2. Letter from Sheldon Mills to Financial Ombudsman Service: November 16 2020 [pdf]

    Correspondence Published: 20/11/2020 Last modified: 20/11/2020
    Letter from Financial Obudsman Service to Sheldon Mills, FCA Interim Executive Director of Strategy & Competition on providing additional clarity for firms on its approach to assessing complaints relating to the range of targeted temporary measures

  3. FCA statement regarding David John Hobbs

    Statements Published: 30/07/2013 Last modified: 23/11/2021
    On 29 July 2013 the Court of Appeal allowed the FCA’s appeal regarding the Tribunal’s decision of 22 November 2012 not to impose a prohibition order on Mr David John Hobbs.

  4. Lolly Loans PVT Ltd (Clone) (clone of FCA authorised firm)

    Warnings Published: 22/12/2017 Last modified: 06/07/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Andrew Walker Associates (clone of FCA authorised firm)

    Warnings Published: 28/08/2012 Last modified: 14/09/2014
    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'.

  6. Regulatory Decisions Committee (RDC)

    About us Who we are Published: 05/04/2016 Last modified: 17/06/2024
    The RDC helps to ensure that contested enforcement decisions are made fairly. Find out more about the process and who sits on the committee.

  7. FCA imposes restrictions on rebuildingsociety.com Ltd

    Statements Published: 10/10/2023 Last modified: 10/10/2023
    We have imposed restrictions on rebuildingsociety.com Ltd to restrict it from approving cryptoasset financial promotions.

  8. Mayfair Capital Markets (clone) (clone of FCA authorised firm)

    Warnings Published: 22/11/2018 Last modified: 22/11/2018
    Mayfair Capital Markets (clone) (clone of FCA 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

  9. FSA - Notice of Undertaking: Legal & General Insurance Limited [pdf]

    Undertakings Published: 09/12/2011 Last modified: 27/10/2014
    Review of certain terms and conditions in relation to the subsidence clause in its home insurance policies.

  10. Countercyclical buffer rate for the UK: proposed approach

    Statements Published: 04/04/2016 Last modified: 27/06/2019
    The firm meets all of its buffers in the period from 2015 to end 2018 but with only a small margin of £5m. ... In 2019, the firm’s capital level would not be able to meet its combined buffer.
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