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Showing 2671 to 2680 of 4761 search results for its ScamSmart.

  1. FCA publishes Terms of Reference for the Retirement Outcomes Review

    Press Releases Published: 14/07/2016 Last modified: 10/10/2016
    The Financial Conduct Authority (FCA) has today published the Terms of Reference for its Retirement Outcomes Review (ROR) which will assess how competition is developing in the retirement income market. ... Read the FCA’s market update on its

  2. South Wales Savings Credit Union (clone of FCA authorised firm)

    Warnings Published: 05/10/2015 Last modified: 05/10/2015
    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'.

  3. FCA publishes new data on trends in the retirement income market

    Press Releases Published: 23/02/2017 Last modified: 23/02/2017
    The Financial Conduct Authority (FCA) have today published their eighth data bulletin. This edition focuses on insights from the consumer contact centre, as well as the latest trends in the retirement income market.

  4. Assets Assurances (clone of EEA authorised firm)

    Warnings Published: 19/05/2020 Last modified: 12/04/2021
    Assets Assurances (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

  5. Why diversity and inclusion are regulatory issues

    Speeches Published: 17/03/2021 Last modified: 13/09/2021
    Speech by our CEO, Nikhil Rathi, at the launch of the HM Treasury Women in Finance Charter Annual Review.

  6. Can financial distress be predicted or is that just life (events)?

    Insight Published: 03/08/2016 Last modified: 17/02/2017
    One of the explanations for why debt has such a bad reputation could be its association with financial distress.

  7. Update on FCA Authorisations operating service metrics

    Statements Published: 21/03/2023 Last modified: 21/03/2023
    This update covers the FCA's progress on service standards for authorisations case work, outlining any areas where it is not meeting its statutory and voluntary timelines for authorisations.

  8. PS18/5: Powers in relation to LIBOR contributions

    Policy statements Published: 12/06/2017 Last modified: 14/03/2018
    This Policy Statement sets the approach, criteria and methodology that we propose to apply if we needed to use powers to compel banks to contribute to LIBOR. These are based on responses to our proposals in CP17/15: Powers in relation to LIBOR

  9. FCA value measures pilot having a positive impact

    Press Releases Published: 01/03/2018 Last modified: 11/04/2024
    The FCA has published the second set of data in its general insurance value measures pilot.

  10. Annual classification and notification

    Tasks for regulated firms Published: 13/08/2015 Last modified: 10/02/2023
    All firms carrying on investment business with relevant permissions to hold client money and/or safe custody assets must notify us of their CASS firm type classification annually.
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