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Showing 1801 to 1810 of 4758 search results for its ScamSmart.

  1. New Chairs of the Financial Conduct Authority’s Practitioner Panel and Markets Practitioner Panel announced today

    Press Releases Published: 30/06/2017 Last modified: 30/06/2017
    The Financial Conduct Authority Chairman, John Griffith-Jones, has today announced the appointments of new Chairs for the FCA’s independent Practitioner Panel and Markets Practitioner Panel.

  2. Investec Capital Corporation (clone of FCA authorised firm)

    Warnings Published: 06/02/2014 Last modified: 06/02/2014
    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'.

  3. Sterling Consultancy Options (clone) (clone of FCA authorised firm)

    Warnings Published: 20/06/2016 Last modified: 20/06/2016
    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. Merrion Stockbrokers Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 16/04/2020 Last modified: 16/04/2020
    Merrion Stockbrokers Ltd (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 unauthorised

  5. Catherine Bradley appointed as non-executive director

    Press Releases Published: 08/07/2014 Last modified: 08/07/2014
    The Financial Conduct Authority (FCA) today confirmed the appointment of Catherine Bradley as a Non-Executive Director to its board. ... I am looking forward to working with her to help ensure the FCA can continue to take forward its objectives.".

  6. Occasional Paper No. 30: Best buys and own brands: investment platforms’ recommendations of funds

    Occasional papers Published: 09/08/2017 Last modified: 10/08/2017
    In this paper, we examine the drivers, impact, and performance of investment platforms’ best buy lists.

  7. Statement on London Capital & Finance plc

    Statements Published: 13/12/2018 Last modified: 01/04/2019
    The Financial Conduct Authority has directed London Capital & Finance plc (LCF) to withdraw all of its existing marketing materials in relation to LCF’s Fixed Rate ISA or Bond.

  8. Update on the FCA’s review of RBS’s treatment of SME customers referred to its Global Restructuring Group

    Press Releases Published: 23/10/2017 Last modified: 23/10/2017
    The Financial Conduct Authority (FCA) today publishes an interim summary of the independent review of Royal Bank of Scotland’s (RBS) treatment of small and medium-sized enterprise (SME) customers transferred to its Global Restructuring Group (GRG).

  9. Realising the benefits of purposeful leadership

    Speeches Published: 01/11/2018 Last modified: 01/11/2018
    Speech by Jonathan Davidson, Director of Supervision – Retail and Authorisations at the FCA, delivered at the CCTA 2018 Conference, Nottingham.

  10. Jupiter Financial Management (clone of FCA authorised firm)

    Warnings Published: 20/11/2009 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'.
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