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Showing 451 to 460 of 4752 search results for its ScamSmart.

  1. Handbook Notice 120 [pdf]

    Handbook Published: 28/06/2024
    This Handbook Notice describes the changes to the FCA Handbook and other material made by the FCA Board under its legislative and other statutory powers on 27 June 2024.

  2. Citi Finances (clone of FCA authorised firm)

    Warnings Published: 12/08/2019 Last modified: 12/08/2019
    Citi Finances (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Market Watch 72

    Newsletters Published: 11/01/2023 Last modified: 11/01/2023
    In this Market Watch, we outline our recent findings on the quality of service provided by Approved Publication Arrangements (APAs) and Approved Reporting Mechanisms (ARMs), collectively known as Data Reporting Services Providers (DRSPs), to clients

  4. Handbook Notice 119 [pdf]

    Handbook Published: 24/05/2024
    This Handbook Notice describes the changes to the FCA Handbook and other material made by the FCA Board under its legislative and other statutory powers on 25 April 2024 and 23 May 2024.

  5. The Financial Resilience Survey data

    Data Published: 04/04/2024 Last modified: 04/04/2024
    The FCA presents the results of the final Financial Resilience Survey issued in October 2023.

  6. Handbook Notice 118 [pdf]

    Handbook Published: 26/04/2024
    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 March 2024 and 25 April 2024.

  7. FCA to publish claims scorecards

    Press Releases Published: 01/03/2016 Last modified: 01/03/2016
    The FCA will collect data from firms and publish it in an easily accessible format on its website. ... In 2014 the FCA published the results of its market study into general insurance add-on products which showed that competition in the market was not

  8. Robo Advice: an FCA perspective

    Speeches Published: 02/11/2017 Last modified: 02/11/2017
    Speech by Bob Ferguson, Head of Department, Strategy & Competition Division, FCA

  9. Market Watch 70

    Newsletters Published: 03/10/2022 Last modified: 03/10/2022
    In this Market Watch, we outline recent observations on the transaction reporting and instrument reference data regimes. These will be of interest to investment firms, credit institutions, trading venues, systematic internalisers, and approved

  10. Debt collectors and authorisation

    New firm authorisation Published: 09/08/2017 Last modified: 28/04/2020
    Here we list some typical misconceptions about the way we authorise debt collectors. Then we give you the facts.
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