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Showing 2461 to 2470 of 4761 search results for its ScamSmart.

  1. Verge Capital (Clone of EEA authorised firm)

    Warnings Published: 13/05/2021 Last modified: 13/05/2021
    Verge Capital (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
  2. Schurz Helmut (clone of EEA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 12/04/2021
    Schurz Helmut (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
  3. RMA-J Data required for collection of fees/RMA-K Adviser charges: FAQs

    Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
    RMA-J Data required for collection of fees/RMA-K Adviser charges: FAQs
  4. FCA starts debate on fairness of changes to mortgage contracts

    Press Releases Published: 07/07/2014 Last modified: 07/07/2014
    Authority (FCA) needs to make changes to its rules or guidance. ... In a discussion paper published today, the FCA sets out some of the factors that are considered relevant when assessing changes to mortgages contracts and asks for views on its current
  5. RFX Capital (clone of an FCA authorised firm)

    Warnings Published: 14/01/2021 Last modified: 15/04/2021
    RFX Capital (clone of an 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
  6. Cashute Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 20/01/2020 Last modified: 21/11/2020
    Cashute Ltd (clone) (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
  7. ZAI / ZAI Finance (clone of FCA authorised firm)

    Warnings Published: 08/05/2019 Last modified: 08/05/2019
    ZAI / ZAI Finance (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. FCA announces plan to deliver significant redress to Woodford investors

    Press Releases Published: 19/04/2023 Last modified: 19/04/2023
    Following an investigation by the FCA, Link Fund Solutions has agreed to provide, with a material contribution from its ultimate parent, Link Administration Holdings (Link Group), a significant redress payment to investors in the LF Woodford Equity
  9. IOSCO proposes Principles for Financial Benchmarks

    Press Releases Published: 16/04/2013 Last modified: 16/08/2013
    The International Organization of Securities Commissions (IOSCO) Task Force on Financial Market Benchmarks (the Task Force), which the Financial Conduct Authority (FCA) chief executive Martin Wheatley co-chairs, has published its proposed Principles
  10. Consumer Duty implementation plans

    Focus areas Multi-firm reviews Published: 25/01/2023 Last modified: 25/01/2023
    The Consumer Duty will set higher and clearer standards of consumer protection across financial services and require firms to act to deliver good outcomes for customers. The FCA sets out here the findings from their review of firms’ plans to embed