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Showing 941 to 950 of 4752 search results for its ScamSmart.

  1. Primary Market Bulletin 37

    Newsletters Published: 09/12/2021 Last modified: 09/12/2021
    In this edition we cover the implementation of our postponed rules that require issuers to publish their annual financial reports. We explain the importance of adequate business continuity procedures and review sponsor requirements to identify and

  2. Touch Financial (clone of FCA authorised firm)

    Warnings Published: 20/12/2011 Last modified: 05/06/2015
    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'.

  3. FSA - Primary Market Bulletin No.4: Text amended [pdf]

    Newsletters Published: 06/12/2012 Last modified: 03/08/2016
    The listing and prospectus regimes are separate. An issuer who requires its securities to be admitted to the Official List maintained by the UKLA must apply to us for those securities to be listed. The issuer must then meet whichever set of listing

  4. Marcus Korsten (Clone of EEA authorised firm)

    Warnings Published: 27/12/2018 Last modified: 12/11/2021
    Marcus Korsten (Clone of EEA 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

  5. Handbook Notice 39 [pdf]

    Handbook Published: 09/12/2016
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 10 November and 8 December 2016, and rules and standard terms also made by the Financial Ombudsman

  6. Ranalter Thomas (Clone of EEA authorised firm)

    Warnings Published: 17/12/2018 Last modified: 17/12/2018
    Ranalter Thomas (Clone of EEA 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

  7. Whistleblowing quarterly data 2022 Q1

    Data Published: 04/08/2022 Last modified: 04/08/2022
    Our data shows the number of new whistleblowing reports the FCA received in January to March 2022 and the allegations they featured.

  8. Hughes Partners (clone of FCA authorised firm)

    Warnings Published: 20/06/2008 Last modified: 05/06/2015
    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'.

  9. How we calculate annual fees

    Tasks for firms Published: 08/05/2015 Last modified: 23/07/2024
    Find out what the FCA considers when calculating your annual fee, and read about fee blocks, extra fees and thresholds.

  10. My-PersonalLoan (clone of FCA authorised firm)

    Warnings Published: 13/07/2018 Last modified: 13/07/2018
    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'.
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