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Showing 2721 to 2730 of 4761 search results for its ScamSmart.

  1. FCA allows Amigo to start lending again on a pilot basis

    Statements Published: 13/10/2022 Last modified: 13/10/2022
    The FCA has published a letter sent to Amigo Loans which approves its request to start lending again, on a pilot basis. 

  2. FCA launches market study on competition in the mortgage sector

    Press Releases Published: 12/12/2016 Last modified: 10/04/2024
    The FCA launched a market study to consider whether competition in the mortgage sector can be improved to benefit consumers.

  3. Implementing Technology Change

    Firms Multi-firm reviews Published: 05/02/2021 Last modified: 05/02/2021
    This review sets out the findings from our cross-Financial Services change management review which looked at how financial firms manage technology change, the impact of change failures and the practices utilised within the industry to help reduce

  4. Joint statement from UK Financial Regulation Authorities on London Metal Exchange and LME Clear

    Statements Published: 04/04/2022 Last modified: 04/04/2022
    The FCA intends to review the LME’s approach to managing the suspension and resumption of the market in nickel

  5. FCA places restrictions on Independently East Ltd

    News stories Published: 22/03/2023 Last modified: 22/03/2023
    On 13 February 2023, the FCA imposed restrictions on Independently East Ltd for failing to engage with us in an open and cooperative way. 

  6. PS16/17: PSR regulatory fees 2016/17

    Policy statements Published: 30/06/2016 Last modified: 03/05/2024
    The PSR consulted on fee levels for 2016/17 and plans to handle its 2015/16 budget underspend.

  7. Davis & Co LLC (clone of FCA authorised firm)

    Warnings Published: 25/04/2013 Last modified: 23/10/2014
    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'.

  8. Financial Conduct Authority publishes Decision Notice concerning Linear Investments Limited

    Press Releases Published: 27/09/2018 Last modified: 27/09/2018
    The Financial Conduct Authority (FCA) has today published a Decision Notice concerning Linear Investments Limited. Linear failed to take reasonable care to organise and control its affairs responsibly and effectively to ensure potential instances of

  9. OPBAS publishes report on progress and themes from 2020/21

    Press Releases Published: 20/09/2021 Last modified: 20/09/2021
    The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) releases its 2020/21 report on progress made in tackling money laundering by professional body supervisors.

  10. RMA-D Regulatory capital and financial resources: FAQs

    Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
    RMA-D Regulatory capital and financial resources: FAQs
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