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Showing 611 to 620 of 4752 search results for its ScamSmart.

  1. Westerby (44 207 411 9988) (clone of FCA authorised firm)

    Warnings Published: 01/01/2011 Last modified: 13/09/2014
    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'.

  2. Internal investigations by firms

    Speeches Published: 05/11/2015 Last modified: 05/11/2015
    Speech by Jamie Symington, Director in Enforcement (Wholesale, Unauthorised Business and Intelligence), FCA, delivered at the Pinsent Masons Regulatory Conference 2015 on 5 November 2015. This is the text of the speech as drafted, which may differ

  3. GFS Management Limited

    Warnings Published: 05/04/2016 Last modified: 25/08/2016
    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’.

  4. Consumer Access TechSprint

    Events Published: 09/02/2023 Last modified: 09/02/2023
    The FCA piloted its first TechSprint event in April 2016. The aim was to identify potential solutions to access issues in financial services.

  5. Common misreporting errors: RMAR

    Tasks for regulated firms Registers and systems Published: 12/05/2016 Last modified: 13/06/2022
    Common misreporting errors: RMAR

  6. Sameday Loans / Same Day Loans (clone of FCA authorised firm)

    Warnings Published: 13/10/2017 Last modified: 13/10/2017
    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'.

  7. GS Loans (clone of FCA authorised firm)

    Warnings Published: 01/04/2016 Last modified: 01/04/2016
    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'.

  8. Loan Oak (clone) (clone of FCA authorised firm)

    Warnings Published: 20/12/2017 Last modified: 20/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Change or cancel an approval for a controlled function

    Tasks for regulated firms Published: 12/05/2015 Last modified: 08/12/2022
    Find out how to change, withdraw or cancel approval for a controlled function, including a senior management function (SMF).

  10. The Ageing Population: Ageing Mind Literature Review Report [pdf]

    External research Published: 21/09/2017
    The FCA commissioned the Big Window to conduct a comprehensive literature review to provide an overview of the ageing mind in all its varying stages (i.e. what happens as we age) and the challenges faced by older consumers when interacting with
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