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Showing 1951 to 1960 of 4760 search results for its ScamSmart.

  1. FG23/1: OPBAS Sourcebook update

    Policy and guidance Finalised guidance Published: 10/08/2022 Last modified: 10/01/2023
    The FCA sets out feedback guidance from consultation on the OPBAS source.

  2. FCA issued Final Notices against Cathay International Holdings Limited, its CEO and Finance Director

    Press Releases Published: 25/07/2019 Last modified: 23/10/2023
    Today, the FCA has issued Final Notices against all three.

  3. Loan Skipper (clone of FCA authorised firm)

    Warnings Published: 19/08/2018 Last modified: 19/08/2018
    Loan Skipper 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 yourself from scammers.

  4. Evolution of a new model for financial regulation in the UK

    Speeches Published: 21/09/2020 Last modified: 21/09/2020
    Christopher Woolard, interim chief executive, delivers speech at the 10th annual International Financial Services Forum

  5. RMA-E Professional indemnity insurance self certification: FAQs

    Registers and systems Published: 13/05/2016 Last modified: 13/05/2021
    RMA-E Professional indemnity insurance self certification: FAQs

  6. Lenderbizz (clone of FCA authorised firm)

    Warnings Published: 01/11/2021 Last modified: 01/11/2021
    Lenderbizz (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

  7. Leighton High Income Fund (clone of FCA authorised firm)

    Warnings Published: 18/09/2012 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'.

  8. Square Mile Financial (clone of FCA authorised firm)

    Warnings Published: 09/09/2011 Last modified: 04/06/2015
    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'.

  9. Valuing consumers’ time in our Cost Benefit Analysis [pdf]

    External research Published: 06/02/2024
    The FCA routinely employs cost benefit analysis (CBA) to determine the impacts of its interventions, this study is concerned with valuing time savings/losses for consumers.

  10. Concept Fund Solutions PLC (clone of FCA authorised firm)

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