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Showing 861 to 870 of 4752 search results for its ScamSmart.

  1. Handbook Notice 75 [pdf]

    Handbook Published: 27/03/2020
    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 26 March 2020. Additionally, this Notice contains information
  2. Handbook Notice 76 [pdf]

    Handbook Published: 01/05/2020
    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 3 April, 8 April, 23 April and 30 April 2020. Additionally,
  3. Handbook Notice 74 [pdf]

    Handbook Published: 28/02/2020
    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 January 2020 and 27 February 2020. Additionally, this Notice
  4. Is it a Wonderful Life?

    Speeches Published: 13/03/2019 Last modified: 16/08/2021
    Speech by Charles Randell, Chair, FCA delivered at the Retail Banking Conference 2019 in London
  5. Handbook Notice 73 [pdf]

    Handbook Published: 31/01/2020
    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 12 December 2019, 10 January 2020 and 30 January 2020. Additionally
  6. RIEL Investment (clone of FCA authorised firm)

    Warnings Published: 22/03/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  7. KwikCash Loans (clone of FCA authorised firm)

    Warnings Published: 07/01/2015 Last modified: 07/01/2015
    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'.
  8. Handbook Notice 71 [pdf]

    Handbook Published: 22/11/2019
    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 24 October 2019 and 21 November 2019. Additionally, this Notice
  9. Handbook Notice 72 [pdf]

    Handbook Published: 13/12/2019
    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 24 October 2019 and 21 November 2019. Additionally, this Notice
  10. Light Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 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'.