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Showing 341 to 350 of 677 search results for latest ScamSmart.

  1. Information on FCA investigations - December 2022

    FOI Release Date of Release: 07/12/2022
    Information on FCA investigations.
  2. Primary Market Bulletin 40

    Newsletters Published: 27/05/2022 Last modified: 30/05/2022
    In this edition we provide feedback on our consultation in PMB 34 and highlight changes to the Knowledge Base on the prospectus regime as a result of the consultation.
  3. Intelligent Money Ltd enters administration

    Firms in administration News stories Published: 28/05/2024 Last modified: 29/05/2024
    Intelligent Money Ltd is a self-invested personal pension (SIPP) operator authorised and regulated by the FCA.
  4. The future of regulation: AI for consumer good

    Speeches Published: 16/07/2019 Last modified: 16/07/2019
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Alan Turing Institute.
  5. Coronavirus (Covid-19): Our expectations of payment and retail banking firms

    Published: 16/12/2020 Last modified: 16/12/2020
    We are in regular contact with the industry, the Government and other regulators to understand the impact of coronavirus on the payments market.
  6. Financial promotions quarterly data 2023 Q4

    Data Published: 14/02/2024 Last modified: 15/02/2024
    We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 October 2023 and 31 December 2023.
  7. The fight against skimmers and scammers

    Speeches Published: 05/09/2019 Last modified: 05/09/2019
    Speech by Charles Randell, Chair of the FCA, delivered at the Cambridge Economic Crime Symposium.
  8. FCA Data Bulletin issue 8 - underlying data [xlsx]

    Data Published: 23/02/2017
    Underlying data for insights from the FCA Consumer Contact Centre and latest trends in the retirement income market.
  9. Considerations for firms after the transition period

    Firms Published: 11/07/2018 Last modified: 12/03/2024
    Find out how Temporary Transitional Power (TTP) may affect you. It will depend on several factors, including the nature of your business and where your customers are located.
  10. FCA Data Bulletin issue 7 - underlying data [xlsx]

    Data Published: 28/10/2016
    Underlying data for the retail intermediary sector, latest trends in the retirement income market, and feedback from firms about the FCA.