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Showing 451 to 460 of 677 search results for latest ScamSmart.

451. FCA issues an update on switching in the mortgage market

     News stories Published: 02/08/2022 Last modified: 02/08/2022
     The FCA has today released its latest statement on switching in the mortgages market.

452. Client Assets Resolution Pack

     Tasks for regulated firms Published: 13/08/2015 Last modified: 10/02/2023
     The Client Assets Resolution Pack – the ‘CASS RP’ – helps speed up the return of client money and assets (client assets) if a firm fails.

453. OPBAS publishes report on progress and themes from 2019

     Press Releases Published: 19/03/2020 Last modified: 19/03/2020
     The FCA’s Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has today released its latest report on progress made in tackling money laundering over the past year.

454. OPBAS publishes report on progress and themes from 2020/21

     Press Releases Published: 20/09/2021 Last modified: 20/09/2021
     The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) releases its 2020/21 report on progress made in tackling money laundering by professional body supervisors.

455. Competition and savings: the regulator’s perspective

     Speeches Published: 25/11/2016 Last modified: 25/11/2016
     Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, delivered at the TISA Annual Conference.

456. Gaudi Regulated Services Limited in administration

     News stories Published: 26/04/2023 Last modified: 26/04/2023
     On 25 April 2023 the directors of Gaudi Regulated Services Limited appointed Sean Bucknall and Andrew Watling of Quantuma Advisory Limited as joint administrators. The administrators are qualified insolvency practitioners.

457. FCA publishes complaints data for the second half of 2012

     Press Releases Published: 14/04/2013 Last modified: 17/11/2021
     We have published the latest complaints data showing complaints to financial services firms between July and December 2012.

458. Financial Lives Survey 2020 - Weighted Data Tables User Guide [pdf]

     Data Published: 11/02/2021
     This guide accompanies the Financial Lives 2020 survey data tables. Both are published alongside the FCA's latest report: Financial Lives 2020 survey: the impact of coronavirus.

459. Restricted US share scams

     Scams Published: 04/04/2016 Last modified: 05/05/2016
     Find out how restricted US shares work, how to tell if it is a scam, what you can do to protect yourself and what to do if you have been scammed.

460. Whistleblowing reports by firm type 2019-2022 - February 2022

     FOI Release Date of Release: 18/02/2022
     The FCA provides data on whistleblowing disclosures.