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Showing 181 to 190 of 16270 search results for our complaints data.

181. Online trading scams

     Consumers Scams Published: 21/05/2019 Last modified: 20/03/2023
     Find out how online trading scams work, how to avoid scams and what to do if you’re scammed.

182. 100 days of the FCA

     Speeches Published: 09/07/2013 Last modified: 16/08/2013
     Speech by Martin Wheatley, Chief Executive, the FCA, at the ABI Biennial Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

183. Pacific Blu L.P.

     Warnings Published: 05/09/2013 Last modified: 05/09/2013
     Information on Pacific Blu L.P., a limited partnership registered in New Zealand that provides the ‘My Home’ household insurance policy.

184. Forex trading scams

     Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
     Find out how unauthorised forex trading and brokerage firms work, how to avoid scams and what to do if you’re scammed.

185. Rolling regulation forwards

     Speeches Published: 16/11/2022 Last modified: 16/11/2022
     Speech by Nikhil Rathi, FCA Chief Executive delivered at the UK Finance annual dinner.

186. Authorised payment institution (authorised PI)

     Last modified: 22/09/2017
     The key changes for authorised PIs include those relating to Conduct of business(Chapter 8 in our Approach Document), Complaints handling (Chapter 11 in our Approach Document) and Reporting and notifications ... The new process is set out in full in the

187. UK regulators, government and other bodies

     About us What we do Published: 19/04/2016 Last modified: 25/01/2022
     Find out more about the UK agencies, government departments and other regulators we cooperate closely with.

188. Meeting the growth challenge

     Speeches Published: 15/05/2013 Last modified: 16/08/2013
     Speech by Martin Wheatley, Chief Executive, the FCA, at the British Insurance Brokers’ Association (BIBA) conference, ExCel Centre, London. This is the text of the speech as drafted, which may differ from the delivered version.

189. 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.

190. Apply to become a claims management company

     Firm authorisation Published: 27/04/2020 Last modified: 19/12/2023
     Find out how to apply to the FCA for authorisation if you’re a claims management company (CMC) or you provide claims management activities.