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Showing 221 to 230 of 677 search results for latest ScamSmart.

221. Financial crime in the payments and e-money sector: webinar

     Events Published: 03/07/2023 Last modified: 03/07/2023
     Webinar with the UK Financial Intelligence Unit on financial crime in the payments and e-money sector .

222. FCA Data Bulletin: Issue 6 - June 2016 [pdf]

     Data Published: 09/06/2016 Last modified: 09/06/2016
     This quarterly update will provide you with details of the latest regulatory data and developments. The FCA's sixth Data Bulletin provides insight into a range of areas, including: an update on attestations and skilled person reports, the latest

223. Rolling regulation forwards

     Speeches Published: 16/11/2022 Last modified: 16/11/2022
     Speech by Nikhil Rathi, FCA Chief Executive delivered at the UK Finance annual dinner.

224. Amend a recognised fund

     Tasks for firms Published: 10/05/2015 Last modified: 27/11/2023
     To amend a recognised fund you must send us a notification for approval of the proposed change.

225. Making Buy Now Pay Later terms clearer as take-up increases

     What we do About us Published: 19/07/2022 Last modified: 23/11/2023
     The FCA worked with Buy Now Pay Later (BNPL) providers to help make sure consumers have the information they need to make informed decisions about products.

226. LIBOR and mortgage interest rates

     Consumers Your rights Published: 10/06/2021 Last modified: 20/03/2023
     LIBOR is an interest rate benchmark that’s being phased out. If your mortgage uses LIBOR, find out what you should expect to happen and what you need to do.

227. Retirement income market data 2019/20

     Data Published: 29/09/2020 Last modified: 25/05/2022
     This page provides analysis of the latest data from firms on the retirement income market for 2019/20.

228. Avoid coronavirus scams

     News stories Published: 26/03/2020 Last modified: 22/12/2020
     Find out about potential coronavirus (Covid-19) scams, how they could affect you, and how to protect yourself.

229. Land banking investment schemes

     Scams Published: 04/04/2016 Last modified: 17/08/2018
     Find out how schemes to invest in a plot of land work, how to tell whether it is a scam, and why the structure of the scheme matters.

230. The retail intermediary market 2021

     Data Published: 21/07/2022 Last modified: 21/07/2023
     This page provides the FCA's analysis of the intermediary sector in 2021 based on data drawn from the Retail Mediation Activities Return (RMAR).