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Showing 511 to 520 of 4752 search results for its ScamSmart.
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Speech: Beyond economics?
A well-working market likely depends upon a demand side disciplining suppliers directly or through its agents. ... Neuroeconomics is the application of neuroscience and its techniques (brain imaging, reaction times, eye tracking, etc.) to individual -
The Evolution of the Mortgage Market
Good morning everyone and thank you to the Mortgage Finance Gazette for inviting me along to its first mortgage conference. ... Unlike some financial services sectors, the mortgage market is known for its innovation. -
HFX Limited - Correction
It provides Workforce Management Solutions. HFX Ltd is not a business which required authorisation by the FSA, nor in turn the FCA; it is outside its jurisdiction. -
FCA winds up a boiler room
Until the liquidator has completed its investigation into the company’s activities, the FCA is unable to confirm whether any funds will be available to return to investors. -
Handbook Notice 98 [pdf]
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 24 March 2022, 22 April 2022 and 28 April 2022. -
Building cyber resilience
Speech by Robin Jones, Head of Technology, Resilience & Cyber at the FCA, delivered to the PIMFA Financial Crime Conference, London. -
FXTrade777 (clone of FCA authorised firm)
FXTrade777 (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 -
Overseas property and crop schemes
Find out why to be wary before investing in tree and crop plots abroad, and how to spot whether it is a scam. -
LIBOR transition in the derivatives market
FCA has worked alongside other regulators, trade associations and market participants to enable liquid markets in SONIA derivatives to help the transition from LIBOR -
AccessBI Limited
AccessBI has suspended its insurance activities and has agreed to certain requirements affecting its permissions.