Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 2511 to 2520 of 4761 search results for its ScamSmart.

  1. Bad Credit Site (clone) (clone of FCA authorised firm)

    Warnings Published: 20/06/2019 Last modified: 21/11/2020
    Bad Credit Site (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
  2. Weighing the value of data – trade-offs, transparency and competition in the digital marketplace

    Speeches Published: 07/05/2019 Last modified: 08/05/2019
    Speech by Robin Finer, Acting Chief Economist at the FCA, delivered at the Respublica conference ‘The Value of Data, Competition, and Financial Services’, London.
  3. Riverside Escrows (clone of FCA authorised firm)

    Warnings Published: 21/12/2021 Last modified: 21/12/2021
    Riverside Escrows (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
  4. We confirm periodic review of pension transfers redress guidance

    Life insurers and pension providers Statements Published: 01/09/2021 Last modified: 09/11/2022
    This statement confirms that the FCA intends to start a periodic review of the redress guidance by the end of 2021 and sets out its expectations of firms while the review is ongoing.
  5. Commodity derivatives: position limits, reporting regime and commitment of trader reports

    Firms Markets Markets policy Published: 22/05/2016 Last modified: 11/09/2023
    This regime for commodity derivatives aims to prevent market abuse. Read more about position limits, when to notify the FCA and submitting reports.
  6. CCA Courtage (clone of an EEA authorised firm))

    Warnings Published: 20/08/2020 Last modified: 20/08/2020
    CCA Courtage (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
  7. Christopher Woolard appointed Interim Chief Executive of the FCA

    Press Releases Published: 24/01/2020 Last modified: 24/01/2020
    HM Treasury, following advice of the Board of the Financial Conduct Authority (FCA), has appointed Christopher Woolard as Interim Chief Executive.
  8. ukinjuryclaim.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 19/01/2022 Last modified: 19/01/2022
    ukinjuryclaim.co.uk (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
  9. New Bank Start-up Unit launched by the financial regulators

    Press Releases Published: 20/01/2016 Last modified: 31/12/2018
    The Prudential Regulation Authority (PRA) and FCA have today launched the New Bank Start-up Unit. The Unit is a joint initiative from the UK’s financial regulators giving information and support to newly authorised banks and those thinking of
  10. New executive appointments at Financial Conduct Authority

    Press Releases Published: 11/12/2020 Last modified: 11/12/2020
    The FCA has appointed Sheldon Mills as the new Executive Director, Consumers and Competition, and Siobhán Sheridan as Chief People Officer