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Showing 311 to 320 of 677 search results for latest ScamSmart.

  1. FCA urges public to report and speak out against fraudulent investment schemes

    Press Releases Published: 25/10/2017 Last modified: 25/10/2017
    More than a fifth (22%) of those contacted by a suspected fraudulent investment firm stay silent   Brits are more likely to report fly-tipping (81%) than investment scams (63%) Londoners report the most investment scams to the FCA followed by
  2. Innovate Finance Global Summit

    Speeches Published: 11/04/2016 Last modified: 09/05/2016
    Speech by Christopher Woolard, FCA Director of Strategy and Competition, delivered at the Innovate Finance Global Summit on 11 April 2016. This is the text of the speech as drafted, which may differ from the delivered version.
  3. Joint statement by the FCA, FRC and PRA

    Statements Published: 26/03/2020 Last modified: 27/01/2021
    Financial Conduct Authority, Financial Reporting Council and Prudential Regulation Authority issue a joint statement in response to the coronavirus (Covid-19) situation
  4. FCA Data Bulletin: Issue 7 - October 2016 [pdf]

    Data Published: 28/10/2016
    This October 2016 issue of the Data Bulletin looks at the retail intermediary sector and latest trends in the retirement income market as well as feedback from firms about the FCA
  5. Information for former customers of FXVC

    News stories Published: 12/11/2021 Last modified: 12/11/2021
    We have become aware that former customers of Finteractive Ltd (trading as FXVC) have been targeted by scammers.
  6. Advising on pension transfers – our expectations

    News stories Published: 24/01/2017 Last modified: 12/04/2024
    Check the FCA requirements when you provide advice on pension transfers.
  7. UK dark pools and reference prices

    Insight Published: 15/09/2016 Last modified: 17/02/2017
    Stale reference prices are essentially instances in which transactions take place at prices that are not reflective of the latest available in the market.
  8. A credit market that delivers for consumers

    Speeches Published: 27/04/2023 Last modified: 27/04/2023
    Speech by Roma Pearson, Director of Consumer Finance, delivered at Credit Summit 2023.
  9. How we decide rates for annual fees

    Tasks for regulated firms Published: 08/05/2015 Last modified: 13/02/2023
    Find out about the yearly round of consultations and policy proposals that the FCA uses to set fees for the next financial year. 
  10. Submit a prospectus or circular

    Markets Published: 02/05/2016 Last modified: 26/03/2024
    There are several investor documents that must be submitted for FCA approval before publication. Find out more about each one, how to submit and approval.