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Showing 481 to 490 of 4752 search results for its ScamSmart.

  1. Wirecard has announced that it is winding-down its business

    Statements Published: 28/08/2020 Last modified: 28/08/2020
    On 28 August 2020 Wirecard announced that it was intending to wind-down its FCA-regulated business. The business will continue to trade while alternative arrangements are being made with its card providers.

  2. AI: Moving from fear to trust

    Speeches Published: 09/11/2022 Last modified: 20/03/2024
    Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the City and Financial Global summit: Regulation and risk management of Artificial Intelligence in financial services.

  3. Our Positive Impact 2023 [pdf]

    Corporate documents Published: 20/07/2023
    The FCA sets out and, where possible, quantify the benefits to consumers and markets that its activities generate in terms of the topline outcomes highlighted in its 3-year Strategy.

  4. Overseas Funds Regime: Update for firms

    Published: 01/05/2024 Last modified: 19/07/2024
    The Overseas Funds Regime (OFR) is expected to go live  later in 2024. We provide some key dates and initial information about how you can apply.

  5. Central securities depositories

    Markets Regulated markets Published: 03/05/2016 Last modified: 30/10/2023
    We are the competent authority for issues related to trading venues and investment firms. Learn more about what your firm should do to be compliant.

  6. Handbook Notice 114 [pdf]

    Handbook Published: 15/12/2023
    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 23 November 2023, 4 December 2023 and 14 December 2023.

  7. Financial crime resources

    Published: 08/02/2024 Last modified: 03/07/2024
    Find publications about our Financial Crime Public Commitment, including news, speeches, podcasts, events and external publications.

  8. Chancellor's Mansion House speech statement

    Statements Published: 10/07/2023 Last modified: 10/07/2023
    We welcome the Chancellor’s Mansion House speech and will work closely with the Treasury to support the proposals announced by the Chancellor.

  9. Transparency

    About us How we operate Published: 05/04/2016 Last modified: 13/02/2023
    The FCA sets out to be open and accountable, so we can be scrutinised by consumers, firms and Parliament.

  10. AT Brokers (Clone of EEA authorised firm)

    Warnings Published: 24/09/2015 Last modified: 24/09/2015
    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'.
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