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Showing 391 to 400 of 4752 search results for its ScamSmart.

  1. Molly Raam (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 14/06/2019
    Molly Raam (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Market Watch 78

    Newsletters Published: 09/04/2024 Last modified: 09/04/2024
    Newsletter on market conduct and transaction reporting issues, March 2024.

  3. Subordinated loans

    Tasks for regulated firms Published: 06/08/2015 Last modified: 15/02/2023
    A firm can use a subordinated loan to meet its own funds requirement if it is made in line with our requirements.

  4. Rolling regulation forwards

    Speeches Published: 16/11/2022 Last modified: 16/11/2022
    Speech by Nikhil Rathi, FCA Chief Executive delivered at the UK Finance annual dinner.

  5. Unauthorised payments from your account

    Consumers Know your rights Published: 18/04/2016 Last modified: 13/06/2022
    In most circumstances, your bank must refund you for an unauthorised payment. Find out about your rights when money is taken from your account without your permission.

  6. FCA looks for members for its advisory committee on secondary markets

    Markets News stories Published: 22/04/2024 Last modified: 22/04/2024
    The FCA is looking for market participants to join our advisory committee.

  7. Competition in the interests of consumers

    Speeches Published: 17/10/2014 Last modified: 17/10/2014
    Speech by Martin Wheatley, Chief Executive of the FCA, at Mansion House, London. This is the text of the speech as drafted, which may differ from the delivered version.

  8. Examples of unfair terms

    Tasks for regulated firms Published: 06/08/2015 Last modified: 10/02/2023
    Find how your firm can spot an unfair contract term and avoid including it in a consumer contract.

  9. Market Watch 66

    Newsletters Published: 11/01/2021 Last modified: 22/01/2021
    In this Market Watch, we set out our expectations for firms on recording telephone conversations and electronic communications when alternative working arrangements are in place, including increased homeworking.

  10. FSA Final Notice 2004: RXB01510 [pdf]

    Final notices Published: 01/02/2004 Last modified: 14/06/2014
    FSA Final Notice 2004: RXB01510
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