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Showing 1392 to 1401 of 3617 search results for part of our Brexit.

  1. Wiess and Associates Ltd (clone)

    Warnings Published: 02/05/2008 Last modified: 07/10/2015
    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’.
  2. Client money and assets reporting

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    Client Assets sourcebook (CASS) medium and large firms have to complete a Client Money and Assets Return (CMAR) each month. Read more on how to submit a CMAR.
  3. FTradition / Forex Tradition (clone of FCA authorised firm)

    Warnings Published: 24/02/2015 Last modified: 24/02/2015
    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'.
  4. Primary Market Bulletin 46

    Newsletters Published: 19/12/2023 Last modified: 19/12/2023
    This edition covers Article 10 UK MAR and ESG stewardship  and TCFD-aligned disclosures: sponsor procedures.
  5. Independent investigation into London Capital & Finance

    Last modified: 23/02/2023
    Read the report of the independent investigation into the events relating to the FCA’s regulation of London Capital & Finance (LCF) following the firm’s failure.
  6. Pensions: A view from the FCA

    Speeches Published: 17/09/2018 Last modified: 17/09/2018
    Speech by Andrew Bailey, Chief Executive of the FCA, delivered at Gleneagles.
  7. FCA proposing changes to streamline decision-making

    Press Releases Published: 29/07/2021 Last modified: 29/07/2021
    The FCA is proposing changes to its decision-making process which will enable it to make faster and more effective decisions.
  8. Coronavirus (Covid-19): Our expectations of payment and retail banking firms

    Published: 16/12/2020 Last modified: 16/12/2020
    We are in regular contact with the industry, the Government and other regulators to understand the impact of coronavirus on the payments market.
  9. Atticus Holdings International (clone)

    Warnings Published: 17/04/2015 Last modified: 17/04/2015
    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’.
  10. Skipton Asset Management (clone of FCA authorised firm)

    Warnings Published: 03/12/2010 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'.