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Showing 791 to 800 of 4752 search results for its ScamSmart.

  1. Memorandum of Understanding between the FCA and Bank of England [pdf]

    Memorandums of understanding Published: 18/07/2019
    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
  2. Diamond Loans (cloned firm) (clone of FCA authorised firm)

    Warnings Published: 13/01/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  3. Sustainable investment labels and anti-greenwashing

    Consumers Published: 28/11/2023 Last modified: 22/05/2024
    New FCA measures will give you better information on investments, to help you find funds that meet your sustainability objectives.
  4. Loans Factor (clone) (clone of FCA authorised firm)

    Warnings Published: 13/04/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  5. TCV & Partners (clone of FCA authorised firm)

    Warnings Published: 08/03/2018 Last modified: 09/04/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. George Banco (clone of FCA authorised firm)

    Warnings Published: 23/12/2015 Last modified: 23/12/2015
    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
  7. PRIIPs Regulation

    Tasks for regulated firms Published: 03/12/2015 Last modified: 13/02/2023
    Regulations for packaged retail investment products (PRIIPs) began in January 2018. Learn more about the definitions of PRIIPs products and who this regulation affects.
  8. Grand Loans (clone of FCA authorised firm)

    Warnings Published: 19/08/2015 Last modified: 19/08/2015
    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'.
  9. Update on the LF Woodford Equity Income Fund

    News stories Published: 15/10/2019 Last modified: 08/07/2020
    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
  10. Norde Bank / Norde Limited (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 15/05/2017 Last modified: 15/05/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.