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Showing 2801 to 2810 of 4762 search results for its ScamSmart.
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OFT Requirement Notice: American Express Services Europe Limited [pdf]
This Notice from the OFT placed a requirement on American Express Services Europe Limited which applies to its Consumer Credit Interim Permission. -
Information on the appointment of a Senior Legal Adviser
The FCA provides information on the appointment of Raj Parker as a part-time Senior Legal Adviser. -
FCA to improve pace and transparency around enforcement cases
The Financial Conduct Authority (FCA) has today committed to carrying out enforcement cases more quickly as the organisation seeks to increase the deterrent impact of its enforcement actions. -
Nateus Group (Clone of an EEA authorised firm)
Nateus Group (Clone of an 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 -
FCA to review competition concerns in wholesale data markets
The FCA will launch 2 market studies and gather further information to investigate access to wholesale data. -
Darren Newton banned by the FCA for misappropriating client money
The Financial Conduct Authority (FCA) has today published a Decision Notice, which sets out its decision to ban Darren Lee Newton from working in any regulated activity in the financial services sector. -
FCA launches campaign to encourage individuals to report wrongdoing
The campaign, 'In confidence, with confidence', encourages individuals working in financial services to report potential wrongdoing to the FCA. -
Changes to the Regulated Activities Order
The Treasury’s investment advice requirements give firms more scope to provide information to customers on financial products and services. Read our summary of the requirements. -
Click Search Media t/a Debt Friendly (clone) (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
Capital Management and Investments Ltd (clone of FCA authorised firm)
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'.