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Showing 2011 to 2020 of 4760 search results for its ScamSmart.

  1. Alternative Investment Advisors (clone of FCA authorised firm)

    Warnings Published: 11/08/2011 Last modified: 02/06/2015
    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'.

  2. Berrington fund management (www.berringtonmanagement.co.uk (clone of FCA authorised firm)

    Warnings Published: 01/01/2000 Last modified: 10/09/2014
    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'.

  3. FCA statement regarding Co-operative Bank

    Statements Published: 22/11/2013 Last modified: 22/11/2013
    The FCA will make its full resources available to support the investigation.

  4. The future of pensions: act today to plan for tomorrow

    Speeches Published: 13/03/2024 Last modified: 13/03/2024
    Speech by Nikhil Rathi delivered at JP Morgan Pensions and Savings Symposium

  5. Move from being an appointed representative to being authorised

    Tasks for regulated firms Published: 13/05/2015 Last modified: 15/12/2022
    If you decide to move from being an appointed representative (AR) to being authorised, find out how to give notice to your principal.

  6. FCA statement on proposals to introduce a public register

    Statements Published: 26/02/2018 Last modified: 26/02/2018
    Later this year, the Financial Conduct Authority (FCA) will consult on proposals to make information available on a wider range of individuals at authorised firms.

  7. Publication of the PRA and FCA review into the failure of HBOS

    Press Releases Published: 19/11/2015 Last modified: 27/06/2019
    Its purpose is to analyse the causes of the firm’s failure, and to draw out lessons for the future, for both the industry and the regulatory system as a whole. ... On 1 October 2008 HBOS was approaching a point at which it was no longer able to meet

  8. GBL Financial Services Ltd (clone of FCA authorised firm)

    Warnings Published: 11/09/2014 Last modified: 21/11/2020
    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. FCA publishes letter on Morses Club Scheme of Arrangement

    Statements Published: 29/03/2023 Last modified: 29/03/2023
    On 3 March 2023, the FCA issued a letter of concerns in relation to Morses Club's proposed Scheme of Arrangement, ahead of the firm attending Court on 7 March to seek views of the court before proceeding to the next stage of the process.

  10. Revalmarkets (clone of FCA authorised firm)

    Warnings Published: 18/08/2021 Last modified: 18/08/2021
    Revalmarkets (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
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