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Showing 131 to 140 of 677 search results for latest ScamSmart.

131. AG Capitals

     Warnings Published: 23/11/2018 Last modified: 16/01/2020
     AG Capitals is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

132. Regulating in a recovery

     Speeches Published: 13/11/2014 Last modified: 13/11/2014
     Speech by John-Griffith Jones, FCA Chairman, at the CASS Business School, London. This is the text of the speech as drafted, which may differ from the delivered version.

133. Mortgage fraud

     Consumers Your rights Published: 04/04/2016 Last modified: 20/03/2023
     If you mislead a lender about the sale price of your home, you could be committing fraud. Find out how this crime works and how to protect yourself.

134. Making and receiving payments

     Consumers Published: 18/04/2016 Last modified: 13/06/2022
     Find out about your rights when payments are made to and from your bank account, and how long it should take to make or receive a payment.

135. Investing in crypto

     Last modified: 10/05/2024
     A common phrase in the crypto community is ‘do your own research’ as it’s important to understand what you are buying. Investments in crypto can be complex, making it difficult to understand the risks associated with the investment.

136. Data Bulletin: February 2017 - Consumer contact centre

     Data Published: 23/02/2017 Last modified: 13/08/2021
     This edition focuses on insights from the FCA's consumer contact centre, as well as the latest trends in the retirement income market.

137. Innovation Virtual Showcase

     Events Published: 29/10/2020 Last modified: 29/10/2020
     We will be showcasing our range of Innovation services, demonstrating the full range of firm-facing innovation support services we provide, and how best to access our services.

138. Financial Resilience Survey

     Published: 25/05/2022 Last modified: 20/09/2023
     Solo-regulated firms might need to complete this short survey to help give us an accurate view of firms’ financial resilience.

139. Data Bulletin: December 2017 - Regulated mortgage lending

     Data Published: 07/12/2017 Last modified: 21/08/2019
     This issue of the Data Bulletin focuses on the latest trends in regulated mortgage lending over the last ten years.

140. AIFMD updates

     Focus areas Published: 08/06/2016 Last modified: 05/07/2023
     There are several updates the FCA has published on Alternative Investment Fund Managers Regulations. Find out about the FCA's updated guides and forms.