Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2701 to 2710 of 4761 search results for its ScamSmart.

  1. South Coatbridge Credit Union Bank (clone of FCA authorised firm)

    Warnings Published: 01/05/2015 Last modified: 01/05/2015
    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'.

  2. CP22/26: Quarterly Consultation Paper No. 38

    Consultation papers Published: 02/12/2022 Last modified: 13/01/2023
    Once a quarter, we consult on proposed miscellaneous amendments to our Handbook.

  3. Information on investigations into company directors - July 2021

    FOI Release Date of Release: 05/07/2021
    The FCA provides information on Investigations into company directors.

  4. AON Asset Management (clone of FCA authorised firm)

    Warnings Published: 28/11/2018 Last modified: 21/11/2020
    AON Asset Management (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. MS17/1: Investment platforms market study

    Market studies Published: 16/07/2018 Last modified: 04/05/2022
    Following the publication of the Investment Platforms Market Study Final Report and Consultation Paper 19/12 proposing new rules in March this year, the FCA have published Policy Statement 19/29 setting out final rules.

  6. Sterling Independent Financial Solutions (clone of FCA authorised firm)

    Warnings Published: 09/09/2011 Last modified: 03/10/2014
    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'.

  7. Millions of Britons struggling with bills, warns regulator

    Press Releases Published: 21/10/2022 Last modified: 21/10/2022
    The FCA has published a snapshot of the latest edition of its landmark Financial Lives survey and reports on key findings.

  8. consilienceventures.info (Clone of FCA Authorised Firm)

    Warnings Published: 25/05/2022 Last modified: 25/05/2022
    consilienceventures.info (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

  9. FCA publishes PPI complaints deadline final report

    Press Releases Published: 24/04/2020 Last modified: 01/05/2020
    The Financial Conduct Authority (FCA) has published its final report on the impact of the deadline for PPI complaints. The report highlights the outcome of the communications campaign which ran for two years.

  10. Selinus Investment (clone of FCA authorised firm)

    Warnings Published: 02/07/2019 Last modified: 02/07/2019
    Selinus Investment (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
Related topics