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Showing 2041 to 2050 of 4760 search results for its ScamSmart.

  1. Evolving the FCA's approach to markets regulation

    Speeches Published: 19/11/2013 Last modified: 19/11/2013
    Keynote speech by David Lawton, Director of Markets, at the FCA Markets Conference 2013. This is the text of the speech as drafted, which may differ from the delivered version.

  2. 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'.

  3. Warning on illegal crypto ATMs operating in the UK

    News stories Published: 11/03/2022 Last modified: 11/03/2022
    We have warned operators of crypto ATMs in the UK to shut their machines down or face enforcement action. 

  4. FCA Board Effectiveness Review 2021 [pdf]

    Corporate documents Published: 22/11/2021
    The FCA Board commissioned Advanced Boardroom Excellence to conduct an independent external evaluation of its Board between May – July 2021

  5. FCA publishes PPI complaints deadline Progress Report

    Press Releases Published: 24/10/2018 Last modified: 11/04/2024
    The FCA has published an update on the progress of its payment protection insurance (PPI) consumer communications campaign and supporting supervisory work.

  6. Reforming our capital markets ecosystem

    Speeches Published: 29/03/2023 Last modified: 08/01/2024
    Speech by Nikhil Rathi, our Chief Executive delivered at the Global Investment Management Summit.

  7. Jacob Grunfield Global Limited (clone)

    Warnings Published: 13/08/2015 Last modified: 13/08/2015
    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. Restricted US share scams

    Scams Published: 04/04/2016 Last modified: 05/05/2016
    Find out how restricted US shares work, how to tell if it is a scam, what you can do to protect yourself and what to do if you have been scammed.

  9. FCA outlines rules for secondary annuity market

    Press Releases Published: 21/04/2016 Last modified: 27/04/2016
    The Financial Conduct Authority has today published a consultation on its proposed rules and guidance for the secondary annuity market.

  10. FCA warns of impending Consumer Duty deadline

    Press Releases Published: 10/05/2023 Last modified: 10/05/2023
    With fewer than 90 days to go until the start of the Consumer Duty the Financial Conduct Authority (FCA) has urged firms to ensure they are ready for the 31 July deadline.
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