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Showing 1691 to 1700 of 4758 search results for its ScamSmart.

  1. Nick Stace appointed as Non-Executive Director

    Press Releases Published: 21/03/2017 Last modified: 21/03/2017
    The Financial Conduct Authority (FCA) today confirmed the appointment of Nick Stace as a Non-Executive Director to its board.

  2. Pierre Lafont Brokerage (Clone of an EEA Authorised Firm)

    Warnings Published: 01/05/2020 Last modified: 01/05/2020
    Pierre Lafont Brokerage (Clone of an EEA 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

  3. Financial Advice Working Group established

    News stories Published: 20/06/2016 Last modified: 03/10/2016
    Its members have been selected on the basis of their expertise and interest in advice and guidance, and also their ability to attend meetings and to contribute to its work.

  4. FxViewInvestment (clone of authorised firm)

    Warnings Published: 13/07/2022 Last modified: 10/08/2022
    FxViewInvestment (clone of 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

  5. Claremont Baker Brokerage (Clone of EEA Authorised Firm)

    Warnings Published: 28/02/2020 Last modified: 28/02/2020
    Claremont Baker Brokerage (Clone of EEA 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

  6. OFT Requirement Notice: First Credit Ltd [pdf]

    Requirement notices Published: 19/02/2009 Last modified: 11/04/2014
    This Notice from the OFT placed a requirement on First Credit Ltd which applies to its Consumer Credit Interim Permission.

  7. OFT Requirement Notice: National Westminster Bank plc [pdf]

    Requirement notices Published: 10/01/2013 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on National Westminster Bank plc which applies to its Consumer Credit Interim Permission.

  8. OFT Requirement Notice: Humber Debt Solutions Limited [pdf]

    Requirement notices Published: 14/09/2011 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Humber Debt Solutions Limited which applies to its Consumer Credit Interim Permission.

  9. Client money and assets reporting

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    Client Assets sourcebook (CASS) medium and large firms have to complete a Client Money and Assets Return (CMAR) each month. Read more on how to submit a CMAR.

  10. Information on crypto investment scams - February 2022

    FOI Release Date of Release: 28/02/2022
    The FCA answers multiple questions on crypto investment scams.
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