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Showing 811 to 820 of 4752 search results for its ScamSmart.

  1. Handbook Notice 91 [pdf]

    Handbook Published: 01/10/2021
    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.
  2. Handbook Notice 93 [pdf]

    Handbook Published: 26/11/2021
    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 21 October 2021, 2 November 2021 and 25 November 2021.
  3. Maturing dormant Child Trust Fund accounts

    Investment managers Published: 09/11/2020 Last modified: 09/11/2020
    Information for Child Trust Fund (CTF) providers on the treatment of dormant accounts at maturity, including legislative changes and how to apply for a modification by consent if a client can’t be contacted.
  4. Liberty Loans (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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'.
  5. Plus 500 UK (clone of FCA authorised firm)

    Warnings Published: 26/04/2012 Last modified: 21/11/2020
    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. FCA acts to help mortgage prisoners

    Press Releases Published: 26/03/2019 Last modified: 29/11/2021
    Mortgage customers who have previously been unable to switch mortgages despite being up-to-date with their payments (commonly known as mortgage prisoners), could soon be able to find a cheaper deal after we proposed changes to how lenders assess
  7. Windsor Brokers (clone of FCA authorised firm)

    Warnings Published: 10/04/2012 Last modified: 21/11/2020
    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. FCA cancels listing of Umuthi Healthcare Solutions

    Statements Published: 04/07/2022 Last modified: 22/09/2022
    The Financial Conduct Authority (FCA) has decided to discontinue the listing of the standard shares of Umuthi Healthcare Solutions plc (UHS).
  9. House of Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 20/04/2017 Last modified: 20/04/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  10. Instaloan Ltd (Clone of FCA authorised firm)

    Warnings Published: 02/02/2021 Last modified: 02/02/2021
    Instaloan 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