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Showing 1961 to 1970 of 4760 search results for its ScamSmart.

  1. Wirecard can resume regulated activity

    News stories Published: 26/06/2020 Last modified: 29/06/2020
    Wirecard Card Solutions Limited (Wirecard) is authorised and supervised by the FCA to issue e-money and provide payment services including, issuing e-money onto prepaid cards.

  2. First Supervisory Notice 2021: FXBFI Broker Financial Invest Ltd [pdf]

    Supervisory notices Published: 10/05/2021
    This First Supervisory Notice concerns the FCA’s use if its power of intervention in respect of a firm operating post-Brexit under the Temporary Permissions Regime.

  3. 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'.

  4. Statement of Policy: listed companies and recapitalisation issuances during the coronavirus crisis

    Statements Published: 08/04/2020 Last modified: 28/06/2022
    The FCA today announces a series of measures aimed at assisting companies to raise new share capital in response to the coronavirus crisis while retaining an appropriate degree of investor protection.

  5. 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'.

  6. Post-implementation review of the Retail Distribution Review

    News stories Published: 16/12/2014 Last modified: 06/01/2017
    The first phase of the post-implementation review aims to indicate the extent to which the RDR is on course to deliver its original aims and to flag any immediate issues, ... Consumer groups and consumers active in the retail investment market. Parties

  7. Euro 2 Pocket / Euro2Pocket (Clone of FCA authorised firm)

    Warnings Published: 27/02/2020 Last modified: 10/05/2021
    Euro 2 Pocket / Euro2Pocket (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

  8. Alpha Insurance A/S declared bankrupt – UK policyholders must immediately seek alternative cover

    Statements Published: 09/05/2018 Last modified: 02/10/2019
    Alpha Insurance A/S ('Alpha') is an insurance firm authorised and regulated by the Danish Financial Supervisory Authority. It operates in the UK on a freedom of services basis which means that some customers, both private and commercial, based in

  9. FCA begins review of financial advice market

    Press Releases Published: 01/05/2019 Last modified: 11/04/2024
    The FCA is asking for feedback on its proposed approach to reviewing the Retail Distribution Review and the Financial Advice Market Review.

  10. The Climate Financial Risk Forum publishes its second set of guides to help the financial industry effectively manage climate-related financial risks

    Press Releases Published: 21/10/2021 Last modified: 21/10/2021
    Written by industry, for industry, the guides focus on risk management, scenario analysis, disclosure, innovation and climate data and metrics
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