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Showing 901 to 910 of 4752 search results for its ScamSmart.

901. Handbook Notice 65 [pdf]

     Handbook Published: 26/04/2019
     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 28 March and 9 April 2019, and by

902. Handbook Notice 58 [pdf]

     Handbook Published: 28/09/2018
     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 26 July and 27 September 2018. Additionally, this Notice contains

903. Examination standards

     Tasks for regulated firms Published: 12/05/2015 Last modified: 10/02/2023
     The FCA's training and competence regime includes a list of appropriate qualifications for firm activities and services.

904. Brits Finance (clone) (clone of FCA authorised firm)

     Warnings Published: 14/10/2016 Last modified: 14/10/2016
     We have published this statement in order to warn consumers against dealing with unauthorised firms.

905. Modelling integrity through culture

     Speeches Published: 19/11/2013 Last modified: 19/11/2013
     Speech by Martin Wheatley, Chief Executive of the FCA, at the FCA Markets Conference 2013. This is the text of the speech as drafted, which may differ from the delivered version.

906. Kurt Lackner (clone of EEA authorised firm Kurt Lackner)

     Warnings Published: 20/10/2015 Last modified: 20/10/2015
     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'.

907. Cheap Insurance Broker (clone of FCA authorised firm)

     Warnings Published: 02/08/2019 Last modified: 02/08/2019
     Cheap Insurance Broker (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

908. Handbook Notice 56 [pdf]

     Handbook Published: 29/06/2018
     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 24 May and 28 June 2018. Additionally, this Notice contains

909. Hedge Fund Survey [pdf]

     Data Published: 02/06/2015 Last modified: 03/08/2016
     The FCA collected data from hedge funds and hedge fund managers to inform its supervisory activity, with the aim of ensuring markets work well and of promoting market integrity.

910. Handbook Notice 63 [pdf]

     Handbook Published: 01/03/2019 Last modified: 06/03/2019
     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 January and 28 February 2019. Additionally, this Notice