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Showing 371 to 380 of 4752 search results for its ScamSmart.

  1. Accomplishments of the last 5 years

    Speeches Published: 14/03/2018 Last modified: 14/03/2018
    Speech by John Griffith-Jones, Chairman, FCA, delivered at an event hosted by TheCityUK at Linklaters LLP, London.

  2. FCA Decision Notice to Finablr plc

    Statements Published: 16/12/2021 Last modified: 16/12/2021
    We have issued a Decision Notice to Finablr plc refusing the Company’s application for cancellation of its premium listing with reference to LR 5.2.7R. 

  3. Handbook Notice 103 [pdf]

    Handbook Published: 31/10/2022
    This Handbook Notice describes the changes to the FCA Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 28 October 2022.

  4. FTCA (clone of FCA authorised firm)

    Warnings Published: 08/10/2019 Last modified: 21/11/2020
    FTCA (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 to protect

  5. Trust Loans

    Warnings Published: 12/11/2015 Last modified: 12/11/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  6. GC20/3: Guidance for firms on the fair treatment of vulnerable customers [pdf]

    Guidance consultations Published: 29/07/2020 Last modified: 02/12/2020
    This guidance consultation discusses the feedback the FCA received on Guidance Consultation 19/3 and seeks views on the FCA's updated draft guidance and its cost benefit analysis.

  7. CMCs: fees

    Claims management companies Published: 17/12/2018 Last modified: 06/02/2023
    The FCA is funded by fees that it charges firms it regulates. Find out about the fees you will need to pay.

  8. Wholesale Conduct Risk

    Speeches Published: 24/07/2015 Last modified: 24/07/2015
    Any other risk this large, with these characteristics, would be managed and mitigated to within an inch of its life. ... Do training and induction programmes lay out a firm’s expectations of its staff?

  9. CP19/27: Quarterly Consultation Paper No 25 [pdf]

    Consultation papers Published: 10/09/2019
    The FCA is consulting on proposed miscellaneous amendments to its Handbook.

  10. Dealing with firms based in Gibraltar

    Consumers Published: 19/06/2024 Last modified: 19/06/2024
    Check if you’re protected and how to complain if you're dealing with a Gibraltar-based firm that’s passporting into the UK.
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