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Showing 2651 to 2660 of 4761 search results for its ScamSmart.

  1. Consolidated Credit Bank Ltd. (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 05/09/2013
    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'.

  2. Noble Grossart Bank (Clone of FCA Authorised firm)

    Warnings Published: 13/01/2020 Last modified: 13/01/2020
    Noble Grossart Bank (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

  3. Preparing for Brexit in financial services: the state of play

    Speeches Published: 16/09/2019 Last modified: 16/09/2019
    Speech by Andrew Bailey, Chief Executive of the FCA, delivered at Bloomberg - London

  4. Information on End of Year performance ratings - July 2024

    FOI Release Date of Release: 12/07/2024
    FCA provides information on End of Year performance ratings.

  5. International regulatory developments affecting investment management

    Speeches Published: 05/06/2024 Last modified: 05/06/2024
    Speech by Nikhil Rathi, FCA Chief Executive, delivered at the Investment Association Annual Conference 2024.

  6. Kurt Barremaecker (Clone of EEA authorised firm)

    Warnings Published: 13/01/2020 Last modified: 13/01/2020
    Kurt Barremaecker (Clone of 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. Inser Investments (clone of FCA authorised firm)

    Warnings Published: 15/11/2019 Last modified: 15/11/2019
    Inser Investments (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. FS17/2: High-cost credit and review of the high-cost short-term credit price cap

    Feedback statements Published: 31/07/2017 Last modified: 09/05/2024
    We are publishing our response to the Call for Input into our review of high-cost credit products.

  9. Data from FCA suitability review - July 2021

    FOI Release Date of Release: 06/07/2021
    The FCA provides data that informs the FCA suitability review.

  10. Updates to the FCA’s directions under the Temporary Transitional Power

    Press Releases Published: 26/09/2019 Last modified: 26/09/2019
    Today, the Financial Conduct Authority (FCA) has updated and published draft directions under its Temporary Transitional Power (TTP). The TTP gives the FCA flexibility in applying post-Brexit requirements, allowing firms to transition to a new UK
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