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Showing 2121 to 2130 of 4760 search results for its ScamSmart.

  1. hcob-uk (clone of FCA authorised firm)

    Warnings Published: 28/05/2021 Last modified: 28/05/2021
    hcob-uk (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

  2. Nat International Funds (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 27/04/2020 Last modified: 21/11/2020
    Nat International Funds (Clone firm) (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

  3. The R.A. Roberts Partnership Limited (clone of FCA authorised firm)

    Warnings Published: 21/10/2011 Last modified: 07/10/2015
    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. Vote Reporting Group

    Firms Published: 24/02/2023 Last modified: 26/04/2024
    Find out how the group aims to improve shareholder vote reporting by UK asset managers.

  5. The rationale for the FCA’s Mission and the context which the FCA operates in

    Speeches Published: 26/10/2016 Last modified: 10/11/2016
    Speech by Andrew Bailey, Chief Executive at the FCA, delivered at City Banquet, Mansion House.

  6. Charles Randell speech at the Annual Public Meeting 2018

    Speeches Published: 11/09/2018 Last modified: 11/09/2018
    Speech by Charles Randell, Chair, Financial Conduct Authority, delivered at the Annual Public Meeting at the QEII Centre, Westminster.

  7. FCA fines Threadneedle Asset Management Limited £6m

    Press Releases Published: 15/12/2015 Last modified: 15/12/2015
    The Financial Conduct Authority (FCA) has fined Threadneedle Asset Management Limited (TAML) £6,038,504 for failing to put in place adequate controls in the fixed income area of its front ... In April 2011, the Financial Services Authority (FSA) wrote

  8. Fast Loan Credit of UK; LLC t/a Fast Loan Credit; Fast Online Credit (clone of FCA authorised firm)

    Warnings Published: 05/10/2018 Last modified: 21/11/2020
    Fast Loan Credit of UK; LLC t/a Fast Loan Credit; Fast Online Credit (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

  9. FCA fines Barclays £284,432,000 for forex failings

    Press Releases Published: 19/05/2015 Last modified: 17/11/2021
    The Financial Conduct Authority (FCA) has imposed a financial penalty of £284,432,000 on Barclays Bank Plc (Barclays) for failing to control business practices in its foreign exchange (FX) business in London.

  10. OFT Requirement Notice: Toothfairy Finance Limited [pdf]

    Requirement notices Published: 27/10/2010 Last modified: 15/04/2014
    This Notice from the OFT placed a requirement on Toothfairy Finance Limited (CIM Technologies Limited) which applies to its Consumer Credit Interim Permission.
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