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Showing 1851 to 1860 of 4758 search results for its ScamSmart.

  1. 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.

  2. MLA G: Mortgage administration business profile FAQs

    Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
    MLA G: Mortgage administration business profile FAQs.

  3. MS19/1: Credit Information Market Study

    Market studies Published: 25/06/2019 Last modified: 20/05/2024
    We have published the Final Report for the Credit Information Market Study. It contains our proposed package of remedies aimed at addressing concerns we identified in the market. We also set out feedback received from stakeholders in response to

  4. Speech: Shadow banking - the potential risks and rewards

    Insight Published: 21/02/2017 Last modified: 02/03/2017
    My observations are mostly based on Kraus and Aquilina’s Occasional Paper 18(OP18), ‘Market-Based Finance: its contributions and emerging issues’ and our related article ‘The rise of market based ... Woodhouse’s bankers sought to increase the

  5. PlusCFD (clone of FCA authorised firm)

    Warnings Published: 12/08/2021 Last modified: 12/08/2021
    PlusCFD (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

  6. Citizens Advice supercomplaint to the CMA - update

    News stories Published: 09/01/2020 Last modified: 09/01/2020
    The Competition and Markets Authority (CMA) published its response to the Citizens Advice super-complaint on the loyalty penalty in December 2018, making several cross-cutting and market-specific recommendations in the cash savings, home insurance

  7. Moving towards a sustainable model of regulation

    Speeches Published: 03/11/2015 Last modified: 03/11/2015
    Speech by Tracey McDermott, Acting Chief Executive, FCA, delivered at the ABI (Association of British Insurers) Conference in London. This is the text of the speech as drafted, which may differ from the delivered version.

  8. Information on FCA warnings of fake versions of its register or website - May 2021

    FOI Release Date of Release: 24/05/2021
    The FCA provides statements it published regarding fake versions of the Financial Services Register.

  9. Redwood ESF (Clone of FCA recognised product)

    Warnings Published: 11/05/2020 Last modified: 13/07/2021
    Redwood ESF (Clone of FCA recognised product) 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

  10. Minsura (clone of FCA authorised firm)

    Warnings Published: 25/09/2018 Last modified: 21/11/2020
    Minsura (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
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