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Showing 851 to 860 of 4752 search results for its ScamSmart.

  1. Annuity comparator: our research

    Research insights Published: 13/07/2016 Last modified: 17/08/2021
    Find out more about FCA research into the implementation and effects of the proposed ‘annuity comparator’
  2. Sponsor conflicts of interest

    Primary markets Published: 19/09/2018 Last modified: 16/12/2022
    Our rules require sponsors to identify and manage different conflicts of interest. Learn about our involvement in assessing conflicts.
  3. Handbook Notice 78 [pdf]

    Handbook Published: 26/06/2020
    This Handbook Notice describes certain changes to the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 21 May 2020 and 25 June 2020. Additionally, this Notice
  4. Handbook Notice 79 [pdf]

    Handbook Published: 24/07/2020
    This Handbook Notice describes certain changes to the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 30 June, 13 July and 23 July 2020. Additionally, this Notice
  5. Hedge Prestige Bank (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 14/06/2019
    Hedge Prestige Bank (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Loan Partners (clone) (clone of FCA authorised firm)

    Warnings Published: 02/07/2015 Last modified: 02/07/2015
    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'.
  7. Handbook Notice 77 [pdf]

    Handbook Published: 22/05/2020
    This Handbook Notice describes certain changes to the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 13 May and 21 May 2020. Additionally, this Notice contains
  8. Triton-Online (clone of FCA authorised firm)

    Warnings Published: 07/02/2020 Last modified: 21/11/2020
    Triton-Online (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
  9. OFT Requirement Notice: Capital Cash Limited [pdf]

    Requirement notices Published: 26/02/2014 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Capital Cash Limited which applies to its Consumer Credit Interim Permission.
  10. Handbook Notice 80 [pdf]

    Handbook Published: 01/10/2020 Last modified: 01/10/2020
    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 17 September and 30 September 2020. Where relevant, it also