Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 911 to 920 of 4752 search results for its ScamSmart.

  1. Final Notice 2024: Link Fund Solutions Limited [pdf]

    Final notices Published: 11/04/2024
    This Final Notice refers to a failure by Link Fund Solutions Limited to act with due skill, care and diligence in carrying out its role as Authorised Corporate Director of the Woodford Equity Income Fund. We imposed a requirement to pay restitution
  2. 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.
  3. Handbook Notice 52 [pdf]

    Handbook Published: 23/02/2018
    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 22 February 2018. Additionally, this Notice contains information
  4. Land banking investment scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how land banking investments work, how to avoid scams and what to do if you’re scammed.
  5. Atol Consultants (clone of FCA authorised firm)

    Warnings Published: 06/05/2010 Last modified: 21/09/2015
    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'.
  6. Handbook Notice 50 [pdf]

    Handbook Published: 08/12/2017
    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 7 December 2017. Additionally, this Notice contains information
  7. Annex 3 to Evaluation Paper 19/1: Econometric analysis [pdf]

    Corporate documents Published: 04/10/2019 Last modified: 27/03/2020
    This annex presents the econometric analysis the FCA has undertaken as part of its evaluation of the April 2017 insurance renewal transparency intervention.
  8. Handbook Notice 49 [pdf]

    Handbook Published: 10/11/2017
    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 9 November 2017. Additionally, this Notice contains information
  9. Handbook Notice 54 [pdf]

    Handbook Published: 27/04/2018
    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 22 March 2018 and 26 April 2018. It also describes the rules and
  10. Handbook Notice 47 [pdf]

    Handbook Published: 13/09/2017
    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 12 September 2017. Additionally, this Notice contains information