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

Search results

Showing 661 to 670 of 4752 search results for its ScamSmart.

  1. Accountability, from debate to reality

    Speeches Published: 14/07/2015 Last modified: 19/04/2016
    Speech by Martin Wheatley, CEO of the Financial Conduct Authority, delivered at the City & Financial conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

  2. Amaze Loans (clone of FCA authorised firm)

    Warnings Published: 21/08/2015 Last modified: 21/08/2015
    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'.

  3. The hallmarks of a future-fit workforce

    Speeches Published: 05/03/2024 Last modified: 05/03/2024
    Speech by Emily Shepperd, Chief Operating Officer and Executive Director of Authorisations at TheCityUK and Financial Services Skills Commission Future Skills Conference.

  4. Information for firms on motor finance complaints 

    Consumer credit firms Published: 24/01/2024 Last modified: 12/04/2024
    Guidance for firms affected by the FCA's review into the historical use of discretionary commission arrangements (DCAs) in the motor finance industry.

  5. Ash Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 27/02/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Learning the lessons of the past as an industry

    Speeches Published: 02/12/2014 Last modified: 04/02/2015
    Whether it be the judiciary, the police or doctors, a common theme is a recognition of the impact of their work, and its importance to society. ... The FCA and its predecessor have been heavily criticised for failing to hold individuals to account, and

  7. Consumer notice: WeRe Bank

    News stories Published: 17/09/2015 Last modified: 21/09/2015
    WeRe Bank is a UK-based venture which purports to be a people’s or community bank, and appears to have created its own currency, the RE. ... Members are then able to buy RE cheque books. WeRe Bank states that its cheques can be used to pay all your

  8. Primary Market Bulletin 48

    Newsletters Published: 26/04/2024 Last modified: 26/04/2024
    This special edition consults on changes we propose to make to guidance in our Knowledge Base

  9. PM Loans Ltd (clone of FCA authorised firm)

    Warnings Published: 27/11/2020 Last modified: 20/07/2021
    PM Loans Ltd (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 how to

  10. Merit Loans (clone of FCA authorised firm)

    Warnings Published: 31/07/2017 Last modified: 31/07/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
Related topics