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Showing 1741 to 1750 of 4758 search results for its ScamSmart.

  1. Securities Management Research (clone of FCA authorised firm)

    Warnings Published: 04/03/2009 Last modified: 29/09/2015
    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'.

  2. FCA proposes cap on early exit charges

    Press Releases Published: 26/05/2016 Last modified: 26/05/2016
    Separately, the Department for Work and Pensions will today announce its consultation 'Capping early exit charges for members of occupational pension schemes' which will be available later and run for a

  3. MLA A1 and A2: balance sheet FAQs

    Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
    MLA A1 and A2: balance sheet FAQs

  4. Goldbrigde Fund Management (clone) (clone of FCA authorised firm)

    Warnings Published: 11/12/2017 Last modified: 11/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Investor protection under MiFID II

    Speeches Published: 20/10/2015 Last modified: 20/10/2015
    Speech by David Geale, Director of Policy, FCA, delivered at the FCA MiFID II Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

  6. OFT Requirement Notice: European Change Consulting Limited [pdf]

    Requirement notices Published: 10/12/2013 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on European Change Consulting Limited which applies to its Consumer Credit Interim Permission.

  7. Conduct in a new era: leaders rejecting complacency

    Speeches Published: 13/06/2013 Last modified: 18/07/2013
    Speech by John Griffith-Jones, Chairman, the FCA, to theCityUK conference in London. This is the text of the speech as drafted, which may differ from the delivered version.

  8. Atlantic Mutual Int Ltd (clone)

    Warnings Published: 12/08/2014 Last modified: 25/08/2016
    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’.

  9. The role of the FCA in a changing regulatory landscape

    Speeches Published: 27/10/2022 Last modified: 27/10/2022
    Speech by Nikhil Rathi, our Chief Executive, delivered at the Lord Mayor's City Banquet at Mansion House.

  10. Millennium Capital Management (clone of FCA authorised firm)

    Warnings Published: 17/07/2012 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'.
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