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Showing 2631 to 2640 of 4761 search results for its ScamSmart.

  1. MiFID II: product governance review

    Multi-firm reviews Published: 26/02/2021 Last modified: 15/04/2021
    In this MiFID II review we looked at product governance in a sample of 8 asset management firms.

  2. Alliance Capital (Clone of FCA authorised firm)

    Warnings Published: 25/10/2019 Last modified: 25/10/2019
    Alliance Capital (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

  3. Expression of interest for Synthetic Data Expert Group

    News stories Published: 15/02/2023 Last modified: 15/02/2023
    The FCA is looking for panel members to join its new Synthetic Data Expert Group, a sub-group of the Innovation Advisory Group (IAG). We believe that synthetic data has a role in enabling enhanced capabilities to protect consumers and encourage

  4. FCA progresses market abuse claim against Globo Plc chiefs

    Press Releases Published: 04/11/2022 Last modified: 04/11/2022
    The Financial Conduct Authority (FCA) has commenced civil proceedings against the former CEO and CFO of Globo Plc for alleged market abuse.

  5. Borland Insurance (clone of FCA authorised firm)

    Warnings Published: 21/07/2022 Last modified: 21/07/2022
    Borland Insurance (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

  6. Copia Wealth Management Limited is placed into liquidation

    Statements Published: 09/09/2020 Last modified: 09/09/2020
    Mr Floyd Paterson, the sole director of Copia Wealth Management Limited, a firm authorised and regulated by the FCA, has appointed Alex Kachani of Crawfords Accountants in Manchester as liquidator.

  7. co-op-uk.com (clone of FCA authorised firm)

    Warnings Published: 08/12/2022 Last modified: 08/12/2022
    co-op-uk.com (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. Synthetic Data Expert Group update on progress

    News stories Published: 01/11/2023 Last modified: 01/11/2023
    Find out about the progress the SDEG is making towards providing practical and tangible synthetic data insights for practitioners and policymakers.

  9. Equitas Insurance (Clone of FCA Authorised firm)

    Warnings Published: 28/10/2021 Last modified: 28/10/2021
    Equitas Insurance (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. Match Your Loans (clone of FCA authorised firm)

    Warnings Published: 11/05/2015 Last modified: 11/05/2015
    Match Your 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
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