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Showing 1132 to 1141 of 3617 search results for part of our Brexit.

  1. How to change in response to changing threats

    Speeches Published: 17/05/2023 Last modified: 05/06/2023
    Speech by Sarah Pritchard, Executive Director of Markets, and Executive Director of International, at XLOD Global New York – The Future of Non-Financial Risk & Control across the 3 Lines of Defence.
  2. Authorised electronic money institution (authorised EMI)

    Last modified: 22/09/2017
    Please also familiarise yourself with the relevant parts of the FCA Handbook which are changing, including SUP 15, SUP 16 and DISP. ... The new process is set out in full in the PSRs 2017 and we have provided guidance in our Approach Document.
  3. Firm handling of complaints during coronavirus

    Firms Published: 01/05/2020 Last modified: 12/05/2021
    Find out about how firms should handle complaints during coronavirus.
  4. Modelling integrity through culture

    Speeches Published: 19/11/2013 Last modified: 19/11/2013
    Speech by Martin Wheatley, Chief Executive of the FCA, at the FCA Markets Conference 2013. This is the text of the speech as drafted, which may differ from the delivered version.
  5. Frank Bossuyt & Partners (clone)

    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’.
  6. Sino Trade Europe (clone of FCA authorised firm)

    Warnings Published: 16/03/2011 Last modified: 04/06/2015
    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'.
  7. Carbon credit trading scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how carbon credit trading works, how to avoid scams and what to do if you’re scammed.
  8. Go 4 UK Loans (clone of FCA authorised firm)

    Warnings Published: 18/01/2017 Last modified: 18/01/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. Zelomit Insurance / www.zelomit.com (clone of FCA authorised firm)

    Warnings Published: 21/01/2014 Last modified: 21/11/2020
    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'.
  10. Mortgage sales data FAQs

    Registers and systems Published: 05/05/2016 Last modified: 04/01/2022
    Product sales data: new mortgage requirements FAQs (7484)