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Showing 2251 to 2260 of 4760 search results for its ScamSmart.

  1. Personal data and FCA news, events and groups

    Last modified: 09/05/2024
    Find out how and why the FCA uses personal data to communicate FCA news and events, including its newsletters.

  2. Pensions: A view from the FCA

    Speeches Published: 17/09/2018 Last modified: 17/09/2018
    Speech by Andrew Bailey, Chief Executive of the FCA, delivered at Gleneagles.

  3. Effective global regulation in capital markets

    Speeches Published: 05/12/2017 Last modified: 11/04/2018
    Speech by Megan Butler, Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered to ICI Global Conference, London

  4. FCA issues warning over festive season loan fee fraud

    Press Releases Published: 11/12/2020 Last modified: 11/12/2020
    ‘Three Wise Warnings’ for consumers to look out for this Christmas as fraudsters attempt to steal two-thirds of average gift spend.

  5. Financial Conduct Authority (FCA) Board Effectiveness: An Independent Evaluation 2015 [pdf]

    Corporate documents Published: 14/01/2016 Last modified: 14/01/2016
    This external evaluation, which was commissioned in June 2015, and conducted between June and October by Boardroom Review Limited, offers an independent view of the Board’s effectiveness, and provides a roadmap for its development.

  6. Independently East Ltd enters compulsory liquidation

    News stories Published: 11/09/2023 Last modified: 11/09/2023
    Independently East Ltd entered compulsory liquidation following an application made by the FCA.

  7. Future Regulatory Framework (FRF) Review reforms

    Corporate documents Published: 09/12/2022 Last modified: 14/07/2023
    The Future Regulatory Framework Review aims to ensure the UK’s regulatory framework for financial services continues to be coherent, agile, and internationally respected.

  8. Commentary on Mortgage lending statistics - March 2019

    Data Published: 12/03/2019 Last modified: 14/12/2023
    Mortgage lenders and administrators submit a Mortgage Lending and Administration Return (MLAR) each quarter to the FCA and Bank of England, providing data on their mortgage lending activities. This commentary covers the MLAR statistics for 2018 Q4.

  9. Fighting financial crime – looking forward and back

    Speeches Published: 10/11/2016 Last modified: 05/12/2016
    Speech by Andrew Bailey, Chief Executive at the FCA, delivered at our Financial Crime Conference.

  10. MJT Bonds (clone of EEA authorised firm)

    Warnings Published: 01/10/2020 Last modified: 01/10/2020
    MJT Bonds (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
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