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Showing 211 to 220 of 4752 search results for its ScamSmart.

  1. Credit unions

    Tasks for firms Published: 11/05/2015 Last modified: 03/05/2024
    Find out how to get authorised and about other requirements for credit unions.

  2. UK recovery and resolution

    Firms Published: 24/05/2016 Last modified: 10/02/2023
    Read about the recovery and resolution regime for certain firms that we prudentially regulate, including which firms are affected and what you need to do.

  3. CTOption

    Warnings Published: 01/11/2016 Last modified: 01/11/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.

  4. Protect yourself from scams

    Consumers Scams Published: 09/08/2017 Last modified: 11/08/2023
    Scams can be sophisticated, but if it sounds too good to be true, it probably is. Find out how to spot the warning signs of investment, pension and other financial scams.

  5. FCA publishes its approach to regulatory failure

    Press Releases Published: 18/04/2013 Last modified: 23/11/2021
    The Financial Conduct Authority (FCA) has today published its approach to investigating and reporting on regulatory failure, as required by the Financial Services Act 2012 (the Act). The Act requires the FCA to publish a statement of policy setting

  6. FCA announces ESG Advisory Committee to its Board

    News stories Published: 13/12/2022 Last modified: 13/12/2022
    We have established a new advisory committee to the Board to work on Environmental, Social and Governance (ESG) issues. 

  7. Your membership

    Mutual societies Published: 24/02/2023 Last modified: 24/02/2023
    Find out how to check a society's contact details or registered status, understand your rights, or report a concern to us.

  8. 2013 fines

    News stories Published: 02/01/2013 Last modified: 26/03/2024
    Fines published during the calendar year ending December 2013.

  9. Recovery room scams

    Consumers Scams Published: 04/12/2019 Last modified: 30/10/2023
    Find out how recovery room scams work, how to avoid them and what to do if you’re scammed.

  10. Market Watch 77

    Newsletters Published: 14/02/2024 Last modified: 14/02/2024
    Newsletter on market conduct and transaction reporting issues, February 2024.
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