Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1681 to 1690 of 4659 search results for our Consumer Credit sourcebook.

  1. Pecunia Financial Limited

    Warnings Published: 18/08/2015 Last modified: 18/08/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  2. Campbell & Partners Ltd

    Warnings Published: 02/10/2015 Last modified: 02/10/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  3. AZ Markets (clone of FCA authorised firm)

    Warnings Published: 29/06/2011 Last modified: 03/06/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  4. Heads of compliance and MLROs

    Firms Published: 28/01/2022 Last modified: 08/12/2022
    Make sure you understand our expectations if your firm is applying to us to approve individuals to these positions.

  5. Financial Lives 2022 survey

    Financial Lives Published: 26/07/2023 Last modified: 20/03/2024
    Find out more about the Financial Lives 2022 survey including the FCA's published reports and data. 

  6. Hash Finance Limited

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    Hash Finance Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Regulation for a different world

    Speeches Published: 06/05/2021 Last modified: 07/05/2021
    Speech by our CEO, Nikhil Rathi, on Regulation for a Different World at the Association of Foreign Banks.

  8. Wilkins Capital Group

    Warnings Published: 06/01/2015 Last modified: 06/01/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  9. Close links

    Tasks for regulated firms Published: 31/07/2015 Last modified: 09/02/2023
    Close links requirements are part of our work to ensure firms are not used for financial crime and preserve the stability of the financial system. Find out how to report close links.

  10. Become an appointed representative

    Tasks for regulated firms Published: 18/05/2015 Last modified: 15/12/2022
    Read our key considerations for becoming an appointed representative (AR), and find out what you'll need to prepare for your principal firm.
Related topics