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Showing 2591 to 2600 of 4761 search results for its ScamSmart.

  1. Ventura Capital Consultancy Services (clone of FCA authorised firm)

    Warnings Published: 10/02/2014 Last modified: 21/11/2020
    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. Zimmermann Global (Clone of EEA authorised firm)

    Warnings Published: 29/11/2016 Last modified: 29/11/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. FSCS supplementary levies for 2019/20

    Tasks for regulated firms Published: 22/01/2020 Last modified: 13/02/2023
    Find out more about the Financial Services Compensation Scheme's (FSCS) supplementary levy.

  4. Finalised Guidance: Personal loans and coronavirus: Payment Deferral Guidance [pdf]

    Finalised guidance Published: 19/11/2020 Last modified: 19/11/2020
    This guidance is an updated version of the FCA’s guidance “Personal Loans and coronavirus: Updated temporary guidance for firms”. This guidance applies in the exceptional circumstances arising out of coronavirus (Covid-19) and its impact on

  5. FSA fines Commerzbank for failures in transaction reporting

    Press Releases Published: 27/04/2010 Last modified: 22/07/2013
    The Financial Services Authority (FSA) has fined the London branch of Commerzbank AG (Commerzbank) £595,000 for failing to provide accurate transaction reports to the FSA.

  6. FCA publishes Annual Report and Accounts 2020/21

    Corporate documents News stories Published: 15/07/2021 Last modified: 15/07/2021
    The FCA has published its Annual Report and Accounts, which looks back on key pieces of work throughout 2020/21.

  7. Axiafunder-Invest (Clone of FCA Authorised Firm)

    Warnings Published: 16/11/2022 Last modified: 18/11/2022
    Axiafunder-Invest (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. Holding Cohen Corporate International (clone of FCA authorised firm)

    Warnings Published: 26/11/2018 Last modified: 26/11/2018
    Holding Cohen Corporate International (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

  9. E-Bango Card (Clone of FCA authorised firm)

    Warnings Published: 08/09/2021 Last modified: 08/09/2021
    E-Bango Card (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. Primary multilateral trading facilities - Engagement Paper 6 [pdf]

    Calls for input Published: 13/07/2023
    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.
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