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Showing 581 to 590 of 4752 search results for its ScamSmart.

  1. UK Loans (clone of FCA authorised firm)

    Warnings Published: 08/11/2016 Last modified: 27/09/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. Lily Loans (clone)

    Warnings Published: 05/04/2018 Last modified: 09/04/2018
    Lily Loans (clone) 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 protect yourself from scammers

  3. Modification by consent: COBS TP 2.38BR

    Tasks for firms Published: 24/04/2024 Last modified: 24/04/2024
    Find out how this modification works and how to take advantage of it.

  4. Changes to credit union legislation in Great Britain

    Published: 31/05/2023 Last modified: 03/11/2023
    Find out about proposed changes for credit unions in Great Britain and what to do if you want to take advantage of the proposed new powers.

  5. Atom8 Asia (clone)

    Warnings Published: 21/12/2015 Last modified: 27/09/2017
    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’.

  6. Green FinTech Challenge

    Tasks for regulated firms Focus areas Published: 17/10/2018 Last modified: 10/02/2023
    Ten firms have been accepted into the Green FinTech Challenge to continue developing innovative products and services that will aid the transition to a net-zero economy.

  7. Repeal and replacement of assimilated law

    Firms Published: 13/07/2023 Last modified: 01/05/2024
    Documents on the repeal and replacement of provisions in the retained EU law.

  8. The sponsor regime

    Primary markets Published: 04/05/2016 Last modified: 26/03/2024
    Sponsors are firms we approve to advise premium listed companies on their obligations under the listing regime. Read more about the regime and being a sponsor.

  9. Whistleblowing quarterly data 2021 Q3

    Data Published: 25/11/2021 Last modified: 01/02/2024
    Our data shows the number of new whistleblowing reports the FCA received in July to September and the allegations they featured.

  10. The changing face of financial crime

    Speeches Published: 30/06/2013 Last modified: 05/04/2023
    Speech by Martin Wheatley, Chief Executive, the FCA, at the FCA Financial Crime Conference, London.
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