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Showing 601 to 610 of 4752 search results for its ScamSmart.

601. FCA announces extension to its use of the temporary transitional power

     Press Releases Published: 25/07/2019 Last modified: 25/07/2019
     The Financial Conduct Authority (FCA) today confirmed it intends to extend the proposed duration of the directions issued under the temporary transitional power to the 31 December 2020. This is to reflect the extension of Article 50. Other than the

602. JW Global (Clone of EEA Authorised firm)

     Warnings Published: 04/05/2017 Last modified: 04/05/2017
     We have published this statement in order to warn consumers against dealing with unauthorised firms.

603. E-Lender (clone of FCA authorised firm)

     Warnings Published: 05/02/2016 Last modified: 05/02/2016
     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'.

604. Axis Bank (clone)

     Warnings Published: 07/04/2016 Last modified: 07/04/2016
     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’.

605. Human face of regulation

     Speeches Published: 10/04/2013 Last modified: 16/08/2013
     Speech by Martin Wheatley, Chief Executive, the FCA, at the London School of Economics, London

606. Duet Invest (clone) (clone of FCA authorised firm)

     Warnings Published: 23/11/2017 Last modified: 23/11/2017
     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'.

607. Montana Leon LP

     Warnings Published: 27/04/2015 Last modified: 27/04/2015
     We believe that Montana Leon LP, an English limited partnership, is a collective investment scheme offering a share in a lease of a gold mine that has been set up in breach of the Financial Services and Markets Act 2000 (FSMA).

608. A sustainable conduct environment

     Speeches Published: 20/03/2014 Last modified: 27/03/2014
     Speech by Clive Adamson, Director of Supervision, the FCA, at the Association of Professional Compliance Consultants’ annual conference. This is the text of the speech as drafted, which may differ from the delivered version.

609. UN Loans (clone of FCA authorised firm)

     Warnings Published: 05/02/2016 Last modified: 05/02/2016
     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'.

610. URS VOGT (clone of FCA authorised firm)

     Warnings Published: 30/03/2015 Last modified: 30/03/2015
     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'.