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

Search results

Showing 651 to 660 of 4752 search results for its ScamSmart.

  1. Personal data and supervision

    Last modified: 13/12/2023
    How and why the FCA uses personal data to carry out its supervision functions.

  2. Monevo Loans (clone)

    Warnings Published: 16/05/2018 Last modified: 16/05/2018
    Monevo 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

  3. Greyfriars enters administration

    News stories Published: 26/10/2018 Last modified: 24/05/2019
    On 23 October 2018, Greyfriars Asset Management LLP ('Greyfriars'), a firm authorised and regulated by the FCA, appointed Adam Stephens and Henry Shinners of Smith and Williamson LLP as joint administrators. 

  4. Dash Loans (clone of FCA authorised firm)

    Warnings Published: 22/06/2017 Last modified: 22/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Cedar Call (clone of FCA authorised firm)

    Warnings Published: 05/10/2017 Last modified: 05/10/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Client assets: RMAR

    Tasks for regulated firms Published: 12/05/2016 Last modified: 13/05/2021
    Read more about completing returns in Gabriel for client assets: RMAR

  7. Consumer credit research: logbook loans

    Tasks for regulated firms Published: 06/08/2015 Last modified: 16/02/2023
    Read our research into the logbook loans market, some key findings and what we plan to do next.

  8. RG-Client (clone of FCA authorised firm)

    Warnings Published: 10/05/2012 Last modified: 06/10/2014
    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'.

  9. Decision Notice 2023: Banque Havilland SA [pdf]

    Decision notices Published: 05/05/2023
    This Decision Notice (Banque Havilland SA) refers to breach of Principle 1 related to failing to conduct its business with integrity in the private banking sector. Our view is that a financial penalty of £10,000,000 should be imposed.

  10. Update on Brexit delay

    Statements Published: 11/04/2019 Last modified: 11/04/2019
    It has been confirmed the UK will not leave the EU on 12 April. The FCA will not implement its preparations for Brexit this weekend.
Related topics