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Showing 831 to 840 of 4752 search results for its ScamSmart.

  1. The role and responsibilities of a Sponsor

    Primary markets Published: 20/09/2018 Last modified: 03/07/2024
    A Sponsor must be appointed and their role clear. Learn about the different principles for sponsors, their role, what they need to provide to us and protection.

  2. Apex Holdings (clone of FCA authorised firm)

    Warnings Published: 13/06/2011 Last modified: 03/06/2015
    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'.

  3. Appointed representatives and networks

    Tasks for firms Published: 05/08/2015 Last modified: 19/07/2023
    Principals often have networks of appointed representatives (ARs). Find out how to control your networks to reduce risks to your business.

  4. Highlights of the FCA’s approach in 2022

    Press Releases Published: 21/12/2022 Last modified: 30/01/2023
    The FCA set out a new three-year strategy in April designed to improve outcomes for consumers and markets.

  5. Handbook Notice 84 [pdf]

    Handbook Published: 29/01/2021
    This Handbook Notice describes the changes to the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 22 December 2020 and 28 January 2021.

  6. Handbook Notice 83 [pdf]

    Handbook Published: 11/12/2020
    This Handbook Notice describes the changes to the Handbook and other material made by the FCA Board under its legislative and other statutory powers on 7 December 2020 and 10 December 2020.

  7. Way to Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 12/10/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Authorised Push Payment Fraud TechSprint

    Published: 05/08/2022 Last modified: 15/02/2023
    Learn more about the joint TechSprint we ran exploring Authorised Push Payment (APP) Fraud.

  9. Quaroni Group (clone) (clone of FCA authorised firm)

    Warnings Published: 23/03/2018 Last modified: 23/03/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Frans Ternier (clone of EEA authorised firm)

    Warnings Published: 15/03/2016 Last modified: 15/03/2016
    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'.
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