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Showing 2281 to 2290 of 4760 search results for its ScamSmart.

  1. Trade Korea (clone of FCA authorised firm)

    Warnings Published: 20/04/2018 Last modified: 21/11/2020
    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'.
  2. Unauthorised Forex Investment Fraudster Convicted

    Press Releases Published: 09/01/2015 Last modified: 09/01/2015
    The jury returned its verdict on 9 January 2015. Hope was arrested on 3 April 2012.
  3. FCA Authorisations operating service metrics 2023/24 Q1

    Data Published: 08/08/2023 Last modified: 15/03/2024
    The FCA reports on its authorisations metrics quarterly, to provide greater transparency of its performance. This data covers April to June 2023.
  4. FCA acts to improve competition in the current account market

    Press Releases Published: 03/11/2016 Last modified: 03/11/2016
    The Financial Conduct Authority (FCA) has today announced that it will take action to improve competition in the current account market. This follows a series of recommendations which were proposed by the Competition and Markets Authority (CMA) as
  5. ING Direct UK transfers to Barclays Bank

    News stories Published: 13/03/2013 Last modified: 23/04/2013
    On 6 March 2013 ING Direct UK savings accounts and mortgages transferred to Barclays Bank. A new Barclays brand, Barclays Direct, will now look after these accounts. This could affect how your savings are protected. Barclays has however agreed to
  6. Piggy Money (clone of FCA authorised firm)

    Warnings Published: 24/06/2019 Last modified: 21/11/2020
    Piggy Money (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
  7. New premium listing category for sovereign-controlled companies

    Press Releases Published: 08/06/2018 Last modified: 08/06/2018
    The Financial Conduct Authority (FCA) has today finalised rules creating a new category within its premium listing regime to cater for companies controlled by a shareholder that is a sovereign country.
  8. FCA writes to the Treasury Committee on Blackmore Bonds

    Statements Published: 06/12/2023 Last modified: 06/12/2023
    The FCA has written to the Treasury Committee about its decision not to take enforcement action following investigations into NCM Fund Services Ltd and Northern Provident Investments Ltd.
  9. Personal loans and coronavirus: draft guidance for firms

    Guidance consultations Published: 02/04/2020 Last modified: 30/11/2020
    The FCA's guidance for firms on personal loans during the coronavirus situation
  10. HYCM.COINMARTFX (Clone of FCA authorised firm)

    Warnings Published: 23/12/2020 Last modified: 23/12/2020
    HYCM.COINMARTFX (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