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Showing 2491 to 2500 of 4761 search results for its ScamSmart.

  1. Register a new legal status: Electronic money and payment institutions

    Tasks for firms Published: 05/05/2015 Last modified: 03/05/2024
    The FCA provides information on how an electronic money or payment institution (PI) can change its legal status with us.

  2. Credit cards (including retail revolving credit) and coronavirus: draft guidance and rules for firms

    Guidance consultations Published: 01/04/2020 Last modified: 30/11/2020
    The FCA's guidance for firms on credit cards and retail revolving credit during the coronavirus situation.

  3. GC13/6 Primary Market Bulletin No. 7

    Newsletters Published: 08/10/2013 Last modified: 03/09/2016
    The amendments to FSMA which came into effect on 1 April 2013 significantly altered the statutory framework within which the UKLA carries out its functions.

  4. Protected forward-looking statements - Engagement Paper 3 [pdf]

    Calls for input Published: 18/05/2023
    This paper is part of a series of Engagement Papers on the new Public Offers and Admission to Trading Regimes setting out our emerging policy thinking on how the FCA may use its rule-making powers under the new regime.

  5. Nateus Group (Clone of an EEA authorised firm)

    Warnings Published: 08/06/2020 Last modified: 08/06/2020
    Nateus Group (Clone of an 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

  6. Deutsche Wallet (Clone of FCA Authorised Firm)

    Warnings Published: 02/12/2021 Last modified: 02/12/2021
    Deutsche Wallet (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. SO FX Ltd in creditors’ voluntary liquidation

    News stories Published: 02/04/2024 Last modified: 02/04/2024
    The FCA advises all former customers of SO FX Ltd who may have a financial claim to contact the firm’s liquidators, Evelyn Partners.

  8. Monarch Loans (Clone of FCA authorised firm)

    Warnings Published: 05/12/2019 Last modified: 21/11/2020
    Monarch Loans (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

  9. Torro Finanz (Clone of an EEA Authorised firm)

    Warnings Published: 17/06/2020 Last modified: 17/06/2020
    Torro Finanz (Clone of an 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

  10. Innovation - impact of technology in managing FC/AML risk

    Speeches Published: 10/11/2016 Last modified: 06/12/2016
    Opening comments by Nausicaa Delfas, Director of Specialist Supervision at the FCA, for a panel discussion at our Financial Crime Conference.
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