Search results

Showing 181 to 190 of 677 search results for latest ScamSmart.

181. Regulation round-up - March 2014 [pdf]

     Documents Published: 20/03/2014 Last modified: 20/03/2014
     Regulation round-up is our monthly email to all regulated firms, updating you on the latest news which affects the sector you practice in.

182. Fake FCA communications

     Consumers Scams Published: 18/02/2021 Last modified: 21/03/2024
     Fraudsters sometimes pretend to work for the FCA, so if you’re unsure it’s important to check. Find out how to spot fake FCA emails, phone calls, and websites.

183. Regulation round-up August 2016 [pdf]

     Documents Published: 18/08/2016
     Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.

184. Scheme documents

     Tasks for firms Published: 05/08/2015 Last modified: 18/07/2023
     You must submit the latest versions of scheme documents to us, including when changes are made, and follow our naming conventions and scheme numbers.

185. Regulation round-up January 2017 [pdf]

     Documents Published: 26/01/2017
     Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.

186. MS23/1.3: Market Investigation Reference Notice [pdf]

     Market studies Published: 31/08/2023
     Market Investigation Reference Notice published alongside the latest Wholesale Data Market Study Notice Update Report.

187. Pension review scams

     Scams Published: 21/10/2016 Last modified: 17/08/2018
     Be very wary if you are offered a ‘free pension review’ out of the blue and especially if you are then encouraged to move your pension to get better returns or release cash sums.

188. Archived data

     Last modified: 06/01/2023
     Find FCA data published before 2018.

189. FSA - CP12/11 [pdf]

     Consultation papers Published: 06/06/2012 Last modified: 30/05/2013
     Consultation FSA - CP12/11 - In our latest Quarterly Consultation Paper, we are consulting on miscellaneous amendments to our Handbook.

190. Crypto: The basics

     InvestSmart Last modified: 10/05/2024
     If you are thinking about buying crypto you need to know the basics and understand the risks before jumping in.