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Showing 2691 to 2700 of 4761 search results for its ScamSmart.

  1. Wonga to pay redress for unfair debt collection practices

    Press Releases Published: 25/06/2014 Last modified: 25/06/2014
    We are pleased that Wonga has been working with us to put matters right for its customers and to ensure that these historical practices are truly a thing of the past. ... The failings, which took place between October 2008 and November 2010, saw Wonga,
  2. Pepper/Pepperforeign.com (clone of FCA authorised firm)

    Warnings Published: 05/02/2021 Last modified: 05/02/2021
    Pepper/Pepperforeign.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
  3. Independentfinancialsltd (clone of FCA authorised firm)

    Warnings Published: 25/08/2021 Last modified: 25/08/2021
    Independentfinancialsltd (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
  4. Berenberg Holdings (Clone of FCA Authorised Firm)

    Warnings Published: 30/03/2022 Last modified: 30/03/2022
    Berenberg Holdings (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
  5. FinancialClaimsuk.co.uk (clone of FCA authorised firm)

    Warnings Published: 30/09/2019 Last modified: 21/11/2020
    FinancialClaimsuk.co.uk (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
  6. Senior Managers and Certification Regime: one year on

    News stories Published: 07/03/2017 Last modified: 20/03/2024
    The FCA marks one year since we introduced of the Senior Managers and Certification Regime.
  7. FCA publishes Annual Report and Accounts 2018/19

    Press Releases Published: 09/07/2019 Last modified: 04/09/2020
    The FCA has published its Annual Report and Accounts, which looks back on the key pieces of work undertaken by the organisation throughout 2018/19.
  8. Our response to the Parliamentary Commission on Banking Standards

    Documents Published: 07/10/2013 Last modified: 07/10/2013
    We welcome its final report and here we set out our response to it.
  9. The FCA and Practitioner Panel 2022/23 survey findings

    News stories Published: 20/07/2023 Last modified: 20/07/2023
    The survey gathered feedback on how we are doing in regulating the financial services industry.
  10. PS23/8: Mortgage Charter: enabling provisions

    Policy and guidance Policy statements Published: 30/06/2023 Last modified: 14/07/2023
    The FCA amend its Mortgages and Home Finance: Conduct of Business (MCOB) sourcebook to support the implementation of the Government’s Mortgage Charter.