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Showing 311 to 320 of 4752 search results for its ScamSmart.

  1. FCA publishes evaluation of its work on the financial advice market

    Press Releases Published: 03/12/2020 Last modified: 29/11/2021
    FCA publishes evaluation of its work on the financial advice market.
  2. Market Watch 71

    Newsletters Published: 13/12/2022 Last modified: 13/12/2022
    In this edition we share our observations about changes in advisory firms’ insider lists since the publication of Market Watch 60.
  3. Fake FCA communications

    Consumers Scams Published: 18/02/2021 Last modified: 21/03/2024
    Fraudsters sometimes pretend to work for the FCA, so if you’re unsure it’s important to check. Find out how to spot fake FCA emails, phone calls, and websites.
  4. Allied Wallet Limited

    Statements Published: 10/06/2019 Last modified: 07/04/2020
    Liquidators appointed over Allied Wallet.
  5. FCA website project enters its final phases

    News stories Published: 19/04/2016 Last modified: 20/04/2016
    FCA website project enters its final phases. News stories First published:. ... FCA website project enters its final phases.
  6. A Better View

    Speeches Published: 20/09/2017 Last modified: 20/09/2017
    Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the AFME European Compliance and Legal Conference 2017
  7. Register your society

    Mutual societies New firm authorisation Published: 12/05/2015 Last modified: 24/02/2023
    Whether you should register your society and how to do so.
  8. Online trading scams

    Consumers Scams Published: 21/05/2019 Last modified: 20/03/2023
    Find out how online trading scams work, how to avoid scams and what to do if you’re scammed.
  9. PS23/18: Smarter Regulatory Framework: The Insurance Distribution Directive Feedback to CP23/19 and Final Rules [pdf]

    Policy statements Published: 15/12/2023
    This paper summarises the feedback received on the FCA's proposals and its response.
  10. Advisory Group on open finance

    Firms Published: 08/08/2019 Last modified: 13/06/2022
    We set up the Advisory Group on Open Finance to discuss the potential of extending Open Banking data-sharing to a wider range of financial products.