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Showing 871 to 880 of 4752 search results for its ScamSmart.

  1. Handbook Notice 69 [pdf]

    Handbook Published: 27/09/2019
    This Handbook Notice describes certain changes to the Handbook, Binding Technical Standards and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 26 September 2019. Additionally,

  2. Handbook Notice 70 [pdf]

    Handbook Published: 31/10/2019
    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 26 September 2019 and 24 October 2019. Additionally, this

  3. Countdown to consumer credit takeover

    Speeches Published: 05/03/2014 Last modified: 07/02/2022
    Speech by Christopher Woolard, Director of Policy, Risk and Research, the FCA, at Frontier Economics, London.

  4. Transforming culture in financial services

    Speeches Published: 19/03/2018 Last modified: 19/03/2018
    Speech by Andrew Bailey, Chief Executive of the FCA, at the Transforming culture in financial services conference.

  5. Luxstar Group (clone) (clone of FCA authorised firm)

    Warnings Published: 20/03/2020 Last modified: 20/03/2020
    Luxstar Group (clone) (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

  6. Montrose Group (clone of FCA authorised firm)

    Warnings Published: 03/08/2011 Last modified: 29/09/2015
    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. Capital market regulation and coronavirus

    Speeches Published: 07/08/2020 Last modified: 07/08/2020
    Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, delivered at the ShareSoc Webinar: building market and investor confidence.

  8. Launton wealth (clone of FCA authorised firm)

    Warnings Published: 22/03/2016 Last modified: 22/03/2016
    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'.

  9. Handbook Notice 68 [pdf]

    Handbook Published: 26/07/2019
    This Handbook Notice describes certain changes to the Handbook, Binding Technical Standards and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 11 July 2019 and 25 July 2019.

  10. Handbook Notice 66 [pdf]

    Handbook Published: 31/05/2019
    This Handbook Notice describes certain changes to the Handbook, Binding Technical Standards and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 30 May 2019. Additionally, this
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