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Showing 1261 to 1270 of 1744 search results for level complaints data.

1261. FCA contacting 16,000 customers of debt management firm, PDHL

      Press Releases Published: 10/03/2016 Last modified: 11/03/2016
      However, the customer’s request to reduce their minimum payment was not accepted and the customer agreed to maintain payments at the original level.

1262. Five sentenced in FCA prosecution of £2.8m investment fraud

      Press Releases Published: 04/09/2018 Last modified: 04/09/2018
      Operation Tidworth was the FCA’s second largest ever criminal prosecution. The instigator and main beneficiary of the fraud, Michael Nascimento, will be sentenced separately on 14 September 2018.

1263. FCA response to Provident’s scheme being approved by the High Court

      Statements Published: 04/08/2021 Last modified: 04/08/2021
      We continue to have significant concerns about Schemes of Arrangement being proposed and used by firms to avoid paying customers redress. The firm remains under investigation for its conduct.

1264. JS Link Global PTY LTD (Clone of FCA authorised firm)

      Warnings Published: 19/05/2021 Last modified: 01/06/2021
      JS Link Global PTY LTD (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and

1265. Reporting requirements for CMCs

      Claims management companies Published: 09/06/2019 Last modified: 07/02/2023
      Learn more about the annual reporting requirements for claims management companies (CMCs).

1266. First Capitals / firstcapitals.com (Clone of FCA Authorised Firm)

      Warnings Published: 29/01/2024 Last modified: 29/01/2024
      First Capitals / firstcapitals.com (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this

1267. Cryptoasset Taskforce publishes report on UK approach to cryptoassets

      News stories Published: 29/10/2018 Last modified: 07/12/2018
      The Financial Conduct Authority (FCA) has today, as part of a Treasury (HMT) led Cryptoasset Taskforce published a report on the UK’s policy and regulatory approach to cryptoassets.

1268. Green FinTech Challenge and Digital Sandbox: which service to apply for

      Tasks for regulated firms Focus areas Published: 06/09/2021 Last modified: 28/03/2022
      We outline the key differences between the Green FinTech Challenge 2021 and the Second Digital Sandbox pilot so firms can choose which service they want.

1269. Research Note: Cryptoasset consumer research 2021

      Data and research Research notes Published: 17/06/2021 Last modified: 17/06/2021
      Our fourth consumer research publication on cryptoassets ownership looks at benefits, harms, attitudes and usage.

1270. Pensions and long-term retirement saving: a macroeconomic perspective

      Speeches Published: 16/09/2016 Last modified: 16/09/2016
      Speech by Andrew Bailey, Chief Executive at the FCA, delivered at the 24th Pensions and Savings Symposium.