Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 531 to 540 of 4752 search results for its ScamSmart.

  1. Sub-threshold firm notifications

    Firms Published: 08/06/2016 Last modified: 30/01/2023
    Find out how to notify us when a sub-threshold firm exceeds the assets under management (AuM) threshold.

  2. Types of mutual society

    Tasks for regulated firms Published: 12/05/2015 Last modified: 24/02/2023
    Find out about co-operative and community benefit societies, credit unions, building societies and friendly societies. Check if your society should be registered, needs authorisation and fees to pay.

  3. Handbook Notice 108 [pdf]

    Handbook Published: 31/03/2023
    This Handbook Notice describes the changes to the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 20 March 2023 and 30 March 2023.

  4. Moneyfall (Clone) (clone of FCA authorised firm)

    Warnings Published: 26/07/2018 Last modified: 21/11/2020
    Moneyfall (Clone) (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

  5. Handbook Notice 111 [pdf]

    Handbook Published: 28/07/2023
    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 29 June 2023 and 27 July 2023.

  6. Our supervision overview

    Speeches Published: 02/06/2014 Last modified: 28/06/2024
    Speech by Clive Adamson, director of supervision, at the General Insurance conference, London.

  7. Handbook Notice 104 [pdf]

    Handbook Published: 25/11/2022
    This Handbook Notice describes the changes to the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 28 October 2022 and 24 November 2022.

  8. Handbook Notice 102 [pdf]

    Handbook Published: 30/09/2022
    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 15 July 2022 and 29 September 2022..

  9. Handbook Notice 97 [pdf]

    Handbook Published: 25/03/2022
    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 24 March 2022.

  10. Handbook Notice 96 [pdf]

    Handbook Published: 28/02/2022
    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 25 February 2022.
Related topics