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Showing 2171 to 2180 of 4760 search results for its ScamSmart.

  1. Why does the FCA care about diversity and inclusion?

    Speeches Published: 28/01/2021 Last modified: 28/01/2021
    Speech by Georgina Philippou, Senior Adviser to the FCA on the Public Sector Equality Duty, given at the Ethnic Diversity in the City and Corporate UK Summit.

  2. Nikhil Rathi appointed as new Chief Executive of the FCA

    Press Releases Published: 22/06/2020 Last modified: 22/06/2020
    HM Treasury have today announced the appointment of Nikhil Rathi as the new permanent Chief Executive of the Financial Conduct Authority (FCA).

  3. HIG European Capital Partners (clone of FCA authorised firm)

    Warnings Published: 19/04/2010 Last modified: 10/05/2021
    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. How overdrafts are managed

    Tasks for regulated firms Published: 06/08/2015 Last modified: 16/02/2023
    Find out how consumers and firms manage overdrafts.

  5. New Chair of the Financial Conduct Authority’s Smaller Business Practitioner Panel announced

    Press Releases Published: 23/03/2017 Last modified: 23/03/2017
    The Financial Conduct Authority Chairman, John Griffith-Jones, has today announced the appointment of a new Chair for the FCA’s independent Smaller Business Practitioner Panel.

  6. Persist Global Wealth Management (clone)

    Warnings Published: 28/03/2013 Last modified: 25/08/2016
    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’.

  7. Redmayne Bentley (clone of FCA authorised firm)

    Warnings Published: 11/07/2019 Last modified: 21/11/2020
    Redmayne Bentley (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

  8. Rimas Risk Management Service (clone of FCA authorised firm)

    Warnings Published: 26/06/2014 Last modified: 11/02/2019
    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. SLBE BVBA (clone of EEA authorised firm)

    Warnings Published: 28/04/2020 Last modified: 28/04/2020
    SLBE BVBA (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 protect

  10. CaptaFXTrading (clone of FCA authorised firm)

    Warnings Published: 26/05/2021 Last modified: 26/05/2021
    CaptaFXTrading (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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