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Showing 741 to 750 of 4752 search results for its ScamSmart.

  1. Aviva Capital (clone of FCA authorised firm)

    Warnings Published: 18/05/2010 Last modified: 04/06/2015
    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'.

  2. OFT Requirement Notice: Safe Loans Limited [pdf]

    Requirement notices Published: 26/11/2010 Last modified: 08/04/2014
    This Notice from the OFT placed a requirement on Safe Loans Limited which applies to its Consumer Credit Interim Permission.

  3. Cryptoasset firms marketing to UK consumers

    Published: 08/06/2023 Last modified: 15/11/2023
    All cryptoasset firms marketing to UK consumers will need to comply with the UK financial promotions regime.

  4. Facing the future – challenges and priorities for the FCA

    Speeches Published: 12/11/2020 Last modified: 12/11/2020
    Speech by our CEO, Nikhil Rathi, given at the Address to the City Regulators, Mansion House.

  5. Parsons John (clone of FCA authorised firm)

    Warnings Published: 06/12/2010 Last modified: 30/08/2018
    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'.

  6. OFT Requirement Notice: Samedaycash Ltd [pdf]

    Requirement notices Published: 21/05/2012 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Samedaycash Ltd which applies to its Consumer Credit Interim Permission.

  7. Advice Guidance Boundary Review

    News stories Published: 03/08/2023 Last modified: 03/08/2023
    The FCA sets out the basis for its joint review of the Advice Guidance Boundary with the Treasury.

  8. Ikon Finance (clone of FCA authorised firm)

    Warnings Published: 23/02/2015 Last modified: 23/02/2015
    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'.

  9. Pension transfer advice: what to expect

    Consumers Published: 03/06/2020 Last modified: 13/05/2024
    Find out what to expect when getting advice about whether to transfer your defined benefit (DB) pension to a defined contribution (DC) pension.

  10. IRHP: examples of redress

    Consumers Published: 26/04/2016 Last modified: 14/12/2021
    IRHP: examples of redress.
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