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Showing 2681 to 2690 of 4780 search results for its ScamSmart.

  1. 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

  2. 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.

  3. 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'.

  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. 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

  6. 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.

  7. FCA publishes Feedback Statement on Distributed Ledger Technology

    Press Releases Published: 15/12/2017 Last modified: 17/11/2023
    The FCA has today published feedback on its Discussion Paper on Distributed Ledger Technology (DLT).

  8. Occasional Paper No. 57: Mortgage market disruptions

    Occasional papers Published: 09/10/2020 Last modified: 09/10/2020
    We use mortgage contracts data to look at mortgage trends linked to the coronavirus (Covid-19) crisis and compare them to the 2007-09 financial crisis.

  9. 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

  10. FCA contacting 16,000 customers of debt management firm, PDHL

    Press Releases Published: 10/03/2016 Last modified: 11/03/2016
    its interim permission, which application the Tribunal refused at a hearing in private on 28 January 2016. ... On 22 February 2016 PDHL agreed to withdraw its appeal, and its interim permission lapsed at 5pm on 9 March 2016.
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