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Showing 1731 to 1740 of 4758 search results for its ScamSmart.

  1. Borrowers in financial difficulty (BiFD) project – supporting those facing payment difficulties due to coronavirus – interim findings

    Focus areas Published: 18/01/2022 Last modified: 03/11/2022
    In March 2021, we launched the BiFD project to ensure firms continue to support borrowers in financial difficulty. As part of this work, we have been monitoring, gathering insight and acting where we have identified concerns at individual firms.

  2. Outcomes-focussed regulation: a measure of success?

    Speeches Published: 06/05/2021 Last modified: 11/06/2024
    Speech by Charles Randell, Chair of the FCA and PSR, to the Building Societies Association

  3. AT UK (Clone of FCA authorised firm)

    Warnings Published: 13/02/2020 Last modified: 21/11/2020
    AT UK (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. PS19/7: Finalising the Directory

    Policy statements Published: 08/03/2019 Last modified: 08/03/2019
    This Policy Statement sets out the final rules on the Directory, a new public register for checking the details of key individuals working in the financial services. It also summarises the feedback we received to Consultation Paper CP18/19 and our

  5. Wiess and Associates Ltd (clone)

    Warnings Published: 02/05/2008 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. Reporting concerning pension transfer requests

    Tasks for regulated firms Published: 17/02/2023 Last modified: 22/02/2023
    Information for pension schemes or trustees who have carried out checks and have serious concerns about a pension transfer.

  7. Fighting financial crime – the force multiplier effect

    Speeches Published: 07/09/2022 Last modified: 07/09/2022
    Speech by Sarah Pritchard, Executive Director, Markets, FCA at the Financial Crime Summit – 1LOD.

  8. Richmond Wealth Management (clone of FCA authorised firm)

    Warnings Published: 03/07/2014 Last modified: 03/07/2014
    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'.

  9. Innovation Pathways eligibility criteria

    Firms Published: 27/03/2022 Last modified: 10/02/2023
    Check whether your firm meets Innovation Pathways eligibility criteria before applying, and find out what the FCA looks for when assessing your proposal.

  10. Review of FCA requirements following the introduction of the Consumer Duty

    Calls for input Published: 29/07/2024 Last modified: 29/07/2024
    The FCA is asking for views on whether, where and how we can refine our retail conduct rules, while ensuring we continue to support and protect consumers.
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