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Showing 961 to 970 of 4756 search results for its ScamSmart.

  1. OFT Requirement Notice: Quickbridge (UK) Ltd [pdf]

    Requirement notices Published: 21/05/2012 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Quickbridge (UK) Ltd which applies to its Consumer Credit Interim Permission.
  2. OFT Requirement Notice: Swift Advances Plc [pdf]

    Requirement notices Published: 17/06/2011 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Swift Advances Plc which applies to its Consumer Credit Interim Permission.
  3. 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.
  4. First Supervisory Notice 2023: KBFS Financial Limited [pdf]

    Supervisory notices Published: 15/11/2023
    We have imposed a number of restrictions on KBFS Financial Limited preventing it from carrying on any regulated activities and restricting access to its assets.
  5. Consumer credit – Treating customers fairly

    Consumer credit firms Published: 23/04/2019 Last modified: 16/02/2023
    We set out why treating customers fairly should be at the heart of your business.
  6. Occasional Paper 18: Market-Based Finance: Its Contributions and Emerging Issues [pdf]

    Occasional papers Published: 25/05/2016
  7. FCA sets out priorities for 2020/21

    Press Releases Published: 07/04/2020 Last modified: 22/05/2023
    The Financial Conduct Authority (FCA) has today set out its business priorities for the year ahead – with specific focus on the challenges presented by the Coronavirus (Covid-19) pandemic.
  8. Marc Finance (clone of firm)

    Warnings Published: 24/07/2019 Last modified: 24/07/2019
    Marc Finance (clone of 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 protect yourself
  9. Update for consumers on Philips Trust Corporation

    News stories Published: 22/03/2024 Last modified: 02/04/2024
    We provide an update for consumers on our work relating to the administration of Philips Trust Corporation.
  10. Insurance sellers and authorisation

    New firm authorisation Published: 09/08/2017 Last modified: 15/02/2023
    Here we list some typical misconceptions about the way we authorise insurance sellers. Then we give you the facts.