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

Search results

Showing 2571 to 2580 of 4761 search results for its ScamSmart.

  1. The Climate Financial Risk Forum publishes its guide to help the financial industry address climate-related financial risks

    Press Releases Published: 29/06/2020 Last modified: 12/03/2024
    The Climate Financial Risk Forum (CFRF) has published a guide written by industry for industry to help firms approach and address climate-related financial risks.

  2. Novaloans Ltd (trading as Cash4UNow) enters administration

    Firms in administration News stories Published: 25/10/2023 Last modified: 25/10/2023
    On 23 October 2023, Novaloans Ltd (trading as Cash4UNow) went into administration.

  3. Lehman Brothers Associates (clone of FCA authorised firm)

    Warnings Published: 06/10/2009 Last modified: 29/09/2015
    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'.

  4. FCA secures £1.6m for investors from alleged unlawful investment schemes

    Investments Press Releases Published: 04/04/2024 Last modified: 05/04/2024
    The FCA has secured court approval to obtain £1.6m from Argento Wealth Ltd and its sole director, who promoted 2 alleged unlawful investment schemes.

  5. Interpreting the data

    Data Published: 15/08/2019 Last modified: 23/09/2020
    Find out how the data the FCA requires from providers of personal and business current accounts is measured.

  6. Sue Lewis appointed Chair of the Financial Services Consumer Panel

    Press Releases Published: 29/04/2013 Last modified: 29/04/2013
    Sue Lewis has been appointed the new Chair of the independent Financial Services Consumer Panel. The Panel advises the FCA on the interests and concerns of consumers providing constructive challenge to its policymaking process.

  7. MM Institutional (clone of FCA authorised firm)

    Warnings Published: 20/11/2012 Last modified: 03/12/2013
    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'.

  8. Ensuring markets work well for consumers and for firms – FCA publishes guidance on its approach to objectives

    Press Releases Published: 24/07/2013 Last modified: 16/08/2013
    The Financial Conduct Authority’s (FCA) mandate to ensure there is effective competition in financial services markets represents the most significant change to the new regulatory regime, said Chief Executive Martin Wheatley today.

  9. Instant Finance (Clone of FCA authorised firm)

    Warnings Published: 08/06/2020 Last modified: 08/06/2020
    Instant 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

  10. Financial Conduct Authority appoints new Chief Economist

    Press Releases Published: 05/09/2019 Last modified: 05/09/2019
    The Financial Conduct Authority (FCA) has appointed Kate Collyer as its Chief Economist. Kate is currently Chief Economist for Energy and Market Frameworks and Joint-Director of Analysis at Department for Business, Energy and Industrial Strategy
Related topics