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Showing 2031 to 2040 of 4760 search results for its ScamSmart.

  1. 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.

  2. FCA set to implement new listing rules in May 2014

    Statements Published: 01/05/2014 Last modified: 01/05/2014
    The FCA intends to publish the related policy statement, including its response to industry feedback on the new Rules, on the 16 May.

  3. XTB GROUP (Clone of FCA authorised firm)

    Warnings Published: 15/03/2021 Last modified: 10/08/2021
    XTB GROUP (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

  4. HD Global (Clone of FCA Authorised Firm)

    Warnings Published: 24/08/2022 Last modified: 21/10/2022
    HD Global (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

  5. Keytrade Bank (clone of EEA authorised firm)

    Warnings Published: 04/12/2019 Last modified: 21/11/2020
    Keytrade Bank (clone of EEA 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

  6. FCA and Bank of England statement on joint review of open-ended funds

    Statements Published: 16/12/2019 Last modified: 16/12/2019
    The Financial Policy Committee has set out initial findings of a joint review by the Financial Conduct Authority and the Bank of England on open-ended investment funds and the risks posed by their liquidity mismatch in its Financial Stability Report.

  7. FCA proposing changes to streamline decision-making

    Press Releases Published: 29/07/2021 Last modified: 29/07/2021
    The FCA is proposing changes to its decision-making process which will enable it to make faster and more effective decisions.

  8. Direct Brokers Invest / DB Invest (clone of FCA authorised firm)

    Warnings Published: 27/04/2012 Last modified: 03/06/2015
    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. Non-financial counterparties subject to EMIR: 2013 review

    Markets policy Published: 27/07/2016 Last modified: 11/01/2023
    Read the FCA's 2013 review of how non-financial counterparties (NFCs), which are a part of a group with entities that are financial counterparties (FCs), are calculating the clearing threshold and complying with EMIR.

  10. Wagon Finance (clone of FCA authorised firm)

    Warnings Published: 26/06/2019 Last modified: 26/06/2019
    Wagon Finance (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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