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Showing 1671 to 1680 of 4758 search results for its ScamSmart.

  1. FCA consults on 2015/16 fees for regulated firms

    Press Releases Published: 26/03/2015 Last modified: 26/03/2015
    The ombudsman service has asked us to collect £23.3m on its behalf (which is the same amount asked for in 2013/14) recovered in the same proportions across the industry.

  2. Driving success through embracing equity

    Blogs Published: 08/03/2023 Last modified: 13/03/2023
    FCA blog by Sarah Pritchard, Executive Director of Markets, on how we all have a role to play in creating a more inclusive world.

  3. Payplan (clone of FCA authorised firm)

    Warnings Published: 04/09/2019 Last modified: 04/09/2019
    Payplan (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 firm and how to protect

  4. Appointed representatives and consumer credit firms

    New firm authorisation Tasks for regulated firms Published: 11/05/2015 Last modified: 15/12/2022
    Learn about when you can be an appointed representative (AR), or act as an agent, for a consumer credit firm.

  5. Alliance Partnership (clone of FCA authorised firm)

    Warnings Published: 27/08/2013 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'.

  6. FCA seeks compensation for Park First investors

    Press Releases Published: 17/10/2019 Last modified: 17/10/2019
    FCA has started proceedings against Park First Limited and seeking compensation orders in favour of investors.

  7. London Capital and Finance plc

    News stories Published: 14/08/2019 Last modified: 02/02/2022
    On 30 January 2019, London Capital and Finance plc (LCF) appointed joint administrators who will contact all affected parties in due course

  8. Compliance reporting: banks

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    Find out more about reporting for banks, building societies and designated investment firms.

  9. New appointments to the FCA Board announced

    Press Releases Published: 06/02/2020 Last modified: 06/02/2020
    The Treasury has today confirmed the appointment of two new Non-Executive Directors to the Financial Conduct Authority (FCA) Board.

  10. FCA takes action for contempt of court

    Press Releases Published: 04/03/2019 Last modified: 04/03/2019
    On Friday 1 March, The High Court of Justice sentenced Robert John McKendrick to 6 months imprisonment for contempt of court. Mr McKendrick had diverted funds and failed to disclose information about his assets in breach of freezing injunctions
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