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Showing 2311 to 2320 of 4760 search results for its ScamSmart.

  1. ACI Financial Markets Association (clone of FCA authorised firm)

    Warnings Published: 06/01/2009 Last modified: 10/09/2015
    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'.

  2. esotericfund.com (clone of FCA authorised firm)

    Warnings Published: 26/01/2023 Last modified: 26/01/2023
    esotericfund.com (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

  3. FCA Authorisations operating service metrics 2022/23 Q4 [pdf]

    Data Published: 19/05/2023
    This 2022/23 Q4 update covers the FCA's progress on service standards for authorisations case work, outlining any areas where it is not meeting its statutory and voluntary timelines for authorisations.

  4. Women in finance: keeping up the pressure for progress

    Speeches Published: 22/03/2018 Last modified: 11/04/2018
    Speech by Megan Butler, Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered to the Women in Finance Summit, London

  5. Maintaining market confidence: an update on Brexit

    Speeches Published: 05/11/2018 Last modified: 05/11/2018
    Speech delivered by Nausicaa Delfas, Executive Director of International at the City and Financial: 3rd UK Financial Services Brexit Summit

  6. Future Loan (Clone of FCA authorised firm)

    Warnings Published: 12/07/2021 Last modified: 12/07/2021
    Future Loan (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. Competition and Asset Management Conference overview

    News stories Published: 06/11/2015 Last modified: 17/11/2015
    Last week the FCA and Said Business School jointly hosted a two-day conference to explore a range of questions that are of interest to regulators, academics and practitioners.

  8. Chris Dawson (clone of FCA authorised firm)

    Warnings Published: 11/09/2013 Last modified: 27/11/2013
    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. FSCS supplementary levies for 2017/18

    Tasks for regulated firms Published: 19/03/2018 Last modified: 13/02/2023
    Find out more about the FSCS’s supplementary levy and why the retail pool is triggered

  10. Our platforms supervision strategy: portfolio letter [pdf]

    Correspondence Published: 28/09/2023
    Update on FCA's view of key harms in this sector, its expectations and a summary of the work it intends to do.
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