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Showing 801 to 810 of 4752 search results for its ScamSmart.

  1. 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

  2. Transaction reporting fines

    Markets Transaction reporting Published: 28/05/2016 Last modified: 11/01/2023
    Find out how the FCA are able to effectively monitor for market abuse.

  3. Handbook Notice 95 [pdf]

    Handbook Published: 28/01/2022
    This Handbook Notice describes the changes to the FCA Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 16 December 2021 and 27 January 2022.

  4. Finding your registered documents

    Tasks for regulated firms Published: 12/05/2015 Last modified: 24/02/2023
    How to get information about your mutual society, including original registration documents, copies of your rules, and other registered documents.

  5. Handbook Notice 94 [pdf]

    Handbook Published: 17/12/2021
    This Handbook Notice describes the changes to the FCA Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 25 November 2021 and 16 December 2021.

  6. 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.

  7. Capgemini US (clone of FCA authorised firm)

    Warnings Published: 16/08/2012 Last modified: 29/04/2014
    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'.

  8. Advice Europe (clone of FCA authorised firm)

    Warnings Published: 10/10/2012 Last modified: 18/08/2014
    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. FCA statement on Nvayo Limited

    Statements Published: 08/02/2024 Last modified: 08/02/2024
    The Upper Tribunal has agreed not to suspend restrictions we placed on e-money firm Nvayo Limited.

  10. Handbook Notice 92 [pdf]

    Handbook Published: 22/10/2021
    This Handbook Notice describes the changes to the FCA Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 30 September 2021 and 21 October 2021.
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