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Showing 1152 to 1161 of 3617 search results for part of our Brexit.

  1. Payment institution applicants

    Tasks for firms Published: 08/05/2015 Last modified: 19/06/2024
    Find out what conditions you must meet to become a payment institution, and what to include in your application to be authorised by or registered with the FCA.
  2. DVP Consulting GmbH (Clone of EEA authorised firms)

    Warnings Published: 01/12/2016 Last modified: 01/12/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  3. MLA A1 and A2: balance sheet FAQs

    Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
    MLA A1 and A2: balance sheet FAQs
  4. Next steps in transition from LIBOR

    Speeches Published: 21/11/2019 Last modified: 21/11/2019
    Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at the Risk.net LIBOR Summit, 2019.
  5. Capital Deposit Limited (clone)

    Warnings Published: 02/02/2018 Last modified: 02/02/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. Alpha Brokers S.R. (clone of FCA authorised firm)

    Warnings Published: 09/12/2011 Last modified: 19/08/2014
    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. Cobra Payday Loans (clone of FCA authorised firm)

    Warnings Published: 14/01/2016 Last modified: 14/01/2016
    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'.
  8. AGF Europe Advisors (clone of FCA authorised firm)

    Warnings Published: 26/03/2013 Last modified: 01/06/2015
    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'.
  9. All Purpose Loans (clone of FCA authorised firm)

    Warnings Published: 29/03/2018 Last modified: 10/05/2021
    All purpose Loans (clone) 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 yourself from
  10. Cross Ocean Adviser (clone of FCA authorised firm)

    Warnings Published: 24/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.