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Showing 231 to 240 of 4752 search results for its ScamSmart.

  1. 2018 fines

    News stories Published: 08/01/2018 Last modified: 15/01/2019
    This table contains information about fines published during the calendar year ending 2018. The total amount of fines is £60,467,212.

  2. Information for ARM investors

    News stories Published: 04/10/2013 Last modified: 04/10/2013
    There have been a number of developments recently that affect investors in bonds issued by ARM Asset Backed Securities SA (ARM), a securitisation vehicle based in Luxembourg. We take a look at some frequently asked questions.

  3. Balance of interests

    Speeches Published: 26/06/2013 Last modified: 18/01/2017
    Speech by Martin Wheatley, Chief Executive, the FCA, at the International Derivatives Expo, London. This is the text of the speech as drafted, which may differ from the delivered version.

  4. Accessibility

    Last modified: 18/01/2024
    Find out about the individual cookies we use on the Panels' website, and why we use them.

  5. FCA AI Update [pdf]

    Corporate documents Published: 22/04/2024
    This document provides an update on our approach to AI following the Government’s publication of its pro-innovation strategy in February 2024.

  6. COVERCOIN

    Warnings Published: 13/09/2021 Last modified: 13/09/2021
    COVERCOIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. FCA blogs

    Last modified: 09/02/2024
    Blogs from FCA experts discussing our work and its impact.

  8. Financial Services Register

    Firms Published: 27/04/2016 Last modified: 31/05/2024
    The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Search the register to find out if a firm is registered.

  9. Initial Coin Offerings

    Statements Published: 12/09/2017 Last modified: 27/02/2019
    Consumer warning about the risks of Initial Coin Offerings (‘ICOs’)

  10. FCA statement on Connaught

    Statements Published: 10/03/2015 Last modified: 10/03/2015
    The Financial Conduct Authority today confirmed that it has withdrawn from the negotiations between Connaught Income Series 1 Fund (acting by its Liquidators) and its former operators, Capita Financial Managers Limited
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