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

Search results

Showing 4431 to 4440 of 12463 search results for our new Consumer Duty.

  1. Rubens Gold & Myer

    Warnings Published: 19/12/2007 Last modified: 25/04/2014
    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. Globus Trust Limited

    Warnings Published: 25/10/2005 Last modified: 11/11/2013
    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. ADVInvests (clone of FCA authorised firm)

    Warnings Published: 25/08/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. CP13/10: Detailed proposals for the FCA regime for consumer credit

    Consultation papers Published: 03/10/2013 Last modified: 30/08/2015
    In FSA CP13/7 we consulted on our high-level proposals for consumer credit firms. ... Our consultation CP13/10 Detailed proposals for the FCA regime for consumer credit is now closed.

  5. OneTrade (clone) (clone of FCA authorised firm)

    Warnings Published: 03/07/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. CTI Group Advisors

    Warnings Published: 09/10/2017 Last modified: 29/07/2022
    We have published this statement to warn consumers against dealing with unauthorised firms.

  7. BESTRATES-4-U.COM

    Warnings Published: 09/06/2022 Last modified: 13/06/2022
    BESTRATES-4-U.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. The expanding scope of individual accountability for corporate misconduct

    Speeches Published: 03/04/2017 Last modified: 05/04/2017
    Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the New York University Program on Corporate Compliance and Enforcement

  9. Great Barrier Reef

    Warnings Published: 07/01/2022 Last modified: 11/01/2022
    Great Barrier Reef is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. BTS Stanley Group

    Warnings Published: 05/12/2018 Last modified: 05/12/2018
    BTS Stanley Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.