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Memorandum of Understanding between the FCA and Bank of England [pdf]
This Memorandum of Understanding (MoU) sets out the high-level framework the Financial Conduct Authority (FCA) and the Bank of England (Bank) (exercising its prudential regulation functions) will use to co-ordinate and co-operate in carrying out -
Diamond Loans (cloned firm) (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
Sustainable investment labels and anti-greenwashing
New FCA measures will give you better information on investments, to help you find funds that meet your sustainability objectives. -
Loans Factor (clone) (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
TCV & Partners (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
George Banco (clone of FCA authorised firm)
George Banco (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 -
PRIIPs Regulation
Regulations for packaged retail investment products (PRIIPs) began in January 2018. Learn more about the definitions of PRIIPs products and who this regulation affects. -
Grand Loans (clone of FCA authorised firm)
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'. -
Update on the LF Woodford Equity Income Fund
On 15 October 2019, Link Fund Solutions Ltd (LFS), the Authorised Corporate Director (ACD) of the LF Woodford Equity Income Fund (WEIF) announced that it will not seek to re-open the WEIF and instead, it will look to wind-up the fund as soon as -
Norde Bank / Norde Limited (Clone firm) (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms.