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Showing 591 to 600 of 677 search results for latest ScamSmart.

591. Andrew Bailey speech on retail banking in the UK - reflections from the FCA

     Speeches Published: 29/06/2017 Last modified: 29/06/2017
     Speech by Andrew Bailey, Chief Executive of the FCA, at the BBA Retail Banking Conference on retail banking in the UK – reflections from the FCA.

592. FCA warns public of investment scams as over £197 million reported losses in 2018

     Press Releases Published: 06/02/2019 Last modified: 11/04/2024
     The FCA warns investors to be vigilant to the threat posed by investment scammers, as data from Action Fraud reveals over £197 million reported losses in 2018.

593. GC15/2 General guidance on the application of ex-post risk adjustment to variable remuneration

     Guidance consultations Published: 26/03/2015 Last modified: 26/03/2015
     This revised guidance consultation is intended to share the latest good practice observed in the 2014 remuneration round and clarify the FCA’s expectations on how relevant firms meet the Remuneration

594. FCA responds to independent reviews into its regulation of London Capital & Finance and Connaught

     Press Releases Published: 17/12/2020 Last modified: 17/12/2020
     The FCA has responded to the independent investigations of its supervision of London Capital & Finance plc (LCF) and Connaught Income Fund Series 1 and connected companies (Connaught)

595. Data on Defined Benefits pension transfer activities - February 2022

     FOI Release Date of Release: 28/02/2022
     The FCA answers multiple questions regarding Defined Benefits Pension Transfer activities.

596. Firms should strengthen anti-fraud systems and must treat victims of fraud better, review finds

     News stories Published: 07/11/2023 Last modified: 07/11/2023
     We are working with payment service providers to do more to protect consumers from fraud, including authorised push payment (APP) fraud

597. Our emerging regulatory approach to Big Tech and Artificial Intelligence

     Speeches Published: 12/07/2023 Last modified: 12/07/2023
     Speech by Nikhil Rathi, our Chief Executive, delivered at The Economist, London.

598. Improving the Appointed Representatives regime through greater use of data

     Data Published: 28/09/2023 Last modified: 03/10/2023
     This publication includes data from the FCA's 2021 and 2022 data requests sent to principal firms and authorisation information collected from firms. It also outlines how the FCA is improving the Appointed Representatives’ Regime (AR) regime and

599. Information on number of inquiries opened relating to cryptocurrency businesses - November 2020

     FOI Release Date of Release: 04/11/2020
     FCA provides information on number of inquiries opened relating to cryptocurrency businesses.

600. A strategy for positive change: our ESG priorities

     Corporate documents Published: 03/11/2021 Last modified: 21/11/2022
     The FCA's environmental, social and governance (ESG) strategy sets out our target outcomes and the actions we expect to take to deliver these, to support the transition to a net zero economy.