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Showing 121 to 130 of 677 search results for latest ScamSmart.

  1. National private placement regime (NPPR)

    Investment managers Published: 26/05/2016 Last modified: 10/02/2023
    Find out more about the NPPR, including the different regulations, how to market under NPPR and reporting obligations.
  2. Firm specific complaints data

    Data Published: 19/10/2023 Last modified: 25/04/2024
    The FCA provides complaints data at firm level by different product categories. The data can be accessed through the firm specific sortable tables or downloaded in Excel.
  3. Protecting consumers

    What we do Published: 18/04/2016 Last modified: 19/07/2022
    Find out how the FCA protects consumers from harm caused by bad conduct in the financial services industry.
  4. Cymraeg

    About us Published: 22/06/2017 Last modified: 28/02/2024
    Sut rydym yn cyflwyno ein gwasanaethau yn y Gymraeg pan yn cyflawni busnes cyhoeddus yng Nghymru.
  5. Coronavirus (Covid-19): Information for firms

    Firms Focus areas Published: 17/03/2020 Last modified: 29/07/2022
    Our expectations for firms during the coronavirus pandemic, and the measures we’ve put in place to make sure customers are protected.
  6. Chairman’s speech

    Speeches Published: 18/07/2013 Last modified: 18/07/2013
    Speech by FCA Chairman, John Griffith-Jones, at the Annual Public Meeting, London. This is the text of the speech as drafted, which may differ from the delivered version.
  7. Money transfer scams

    Scams Published: 05/04/2016 Last modified: 11/01/2022
    Find out how money transfer scams work and what you can do to avoid getting involved.
  8. Temporary permissions regime

    Firms Focus areas Published: 23/07/2018 Last modified: 29/01/2024
    The TPR were designed to allow relevant EEA firms and funds who were previously using the passporting regime to transition to the UK full regulatory regime.
  9. TSP Options

    Warnings Published: 31/08/2018 Last modified: 21/09/2018
    TSP Options is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. MiFID Transparency calculations data updates

    Last modified: 05/10/2021
    To receive the latest MiFID Transparency calculations dataupdates by email please fill in your details below. ... By submitting this form you consent to us sending emails to you regarding the latest MiFID Transparency calculations data updates.