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

Search results

Showing 1052 to 1061 of 3617 search results for part of our Brexit.

  1. Ageing population: update from the FCA

    News stories Published: 15/09/2016 Last modified: 06/03/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  2. British Steel pension redress scheme

    Consumers Published: 30/05/2021 Last modified: 28/02/2023
    You could be owed money if you were given poor advice to transfer out of the BSPS. Find out more about the FCA’s redress scheme.
  3. InterCryptos (clone of EMD Agent)

    Warnings Published: 24/07/2020 Last modified: 24/07/2020
    InterCryptos (clone of EMD Agent) 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 how to protect
  4. Insurance sellers and authorisation

    New firm authorisation Published: 09/08/2017 Last modified: 15/02/2023
    Here we list some typical misconceptions about the way we authorise insurance sellers. Then we give you the facts.
  5. Richmond Investing (Clone) (clone of FCA authorised firm)

    Warnings Published: 06/09/2018 Last modified: 06/09/2018
    Richmond Investing (Clone) (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
  6. TRADING212 (clone of authorised firm)

    Warnings Published: 24/07/2020 Last modified: 23/07/2020
    TRADING212 (clone of 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 how to protect
  7. Matt Tamara & Co. (clone of EEA Authorised firm Matt Tamara)

    Warnings Published: 03/11/2015 Last modified: 03/11/2015
    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'.
  8. UK Loan Deals (clone of FCA authorised firm)

    Warnings Published: 23/02/2016 Last modified: 23/02/2016
    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'.
  9. Capital deduction for redress: personal investment firms [pdf]

    Correspondence Published: 29/11/2023
    Our Dear CEO letter as part of our consultation.
  10. De-risking: managing money-laundering risk

    Tasks for regulated firms Published: 24/02/2016 Last modified: 21/02/2023
    We are aware that some banks are no longer offering financial services to entire categories of customers that they associate with higher money-laundering risk. Read more about what we expect of firms.