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Showing 621 to 630 of 4752 search results for its ScamSmart.

  1. Greenlight Capital Inc

    Warnings Published: 21/09/2022 Last modified: 21/09/2022
    Greenlight Capital Inc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. FCA consults on new benchmarks powers

    Statements Published: 18/11/2020 Last modified: 11/12/2020
    In this statement, we set out our potential approach to the use of proposed new powers under the Financial Services Bill to ensure an orderly wind down of LIBOR.

  3. Epic Loans (clone)

    Warnings Published: 16/06/2016 Last modified: 16/01/2019
    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. Wee Loans (clone firm) (clone of FCA authorised firm)

    Warnings Published: 12/12/2017 Last modified: 06/07/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. FSA - CP10/14 [pdf]

    Consultation papers Published: 22/06/2010 Last modified: 30/05/2013
    Consultation FSA - CP10/14 - Delivering the RDR: Professionalism, including its applicability to pure protection advice, with feedback to CP09/18 and CP09/31

  6. CCR007 consumer credit data: how to complete the return

    Published: 12/09/2016 Last modified: 02/04/2024
    Most consumer credit firms with limited permission are required to complete the CCR007 return. We provide guidance and information for firms on each question in the form.

  7. FCA statement on London Capital & Finance

    Statements Published: 01/04/2019 Last modified: 18/07/2019
    At its meeting on Thursday March 28, the FCA Board decided that there should be an investigation by an independent person into the issues raised by the failure of London Capital & Finance (LC&F).

  8. Regulation in a changing world

    Speeches Published: 21/10/2019 Last modified: 21/10/2019
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the City of London/Cicero event on Future of Regulation.

  9. Interfinancial (Clone) (clone of FCA authorised firm)

    Warnings Published: 28/09/2018 Last modified: 21/11/2020
    Interfinancial (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

  10. Conclusions from the Cryptoassets Taskforce

    Speeches Published: 20/11/2018 Last modified: 23/11/2018
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Regulation of Cryptocurrencies event, London.
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