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Showing 1721 to 1730 of 4758 search results for its ScamSmart.

  1. Culture in financial institutions: it’s everywhere and nowhere

    Speeches Published: 16/03/2017 Last modified: 20/03/2017
    Speech by Andrew Bailey, Chief Executive of the FCA, at the HKMA Annual Conference for Independent Non-Executive Directors.

  2. Dynamic Wealth Management (www.dynamicwmanagement.com) (clone of FCA authorised firm)

    Warnings Published: 30/07/2010 Last modified: 23/09/2015
    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'.

  3. Fortress Investment Group (clone of FCA authorised firm)

    Warnings Published: 29/09/2012 Last modified: 26/05/2016
    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. Practical implications of US law on EU practice

    Speeches Published: 19/01/2017 Last modified: 20/01/2017
    Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the Practising Law Institute’s annual seminar on securities regulation in Europe.

  5. Strategic Investment Group (clone of FCA authorised firm)

    Warnings Published: 04/03/2008 Last modified: 07/10/2015
    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'.

  6. All Financial Markets / All Financial Market (clone of FCA authorised firm)

    Warnings Published: 12/03/2020 Last modified: 21/11/2020
    All Financial Markets / All Financial Market (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

  7. FCA appoints new head of investment banking

    Press Releases Published: 12/03/2014 Last modified: 09/05/2024
    The FCA appointed Julia Hoggett as head of investment banking in its supervision division.

  8. Information on complaints received by the FCA under its Complaints Scheme - May 2021

    FOI Release Date of Release: 17/05/2021
    The FCA answers questions related to complaints received by it under its Complaints Scheme.

  9. Unique Payment Services Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 03/03/2020 Last modified: 03/03/2020
    Unique Payment Services Limited (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

  10. Keeping up with the credit sector: the FCA’s view on the market today

    Speeches Published: 30/03/2017 Last modified: 30/03/2017
    Speech by Jonathan Davidson, Director of Supervision – retail and authorisations at the FCA, at Credit Summit in London.
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