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

Search results

Showing 1412 to 1421 of 3617 search results for part of our Brexit.

  1. Andrew Walker Associates (clone of FCA authorised firm)

    Warnings Published: 28/08/2012 Last modified: 14/09/2014
    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'.
  2. Regulatory sandbox lessons learned report

    Research insights Published: 20/10/2017 Last modified: 20/10/2017
    This report reflects on insights and lessons learned from testing since the regulatory sandbox launched in June 2016.
  3. Reporting requirements: payment service providers and e-money issuers

    Tasks for firms Published: 12/05/2015 Last modified: 30/05/2024
    The FCA provides the information and data we need from you to meet your regular reporting requirements, including details on how to submit your report.
  4. LIBOR – 6 months to go

    Speeches Published: 05/07/2021 Last modified: 05/07/2021
    Speech by Edwin Schooling Latter, FCA Director of Markets and Wholesale Policy, delivered at UK Finance's Commercial Finance Week
  5. Platinum House Financial (clone of FCA authorised firm)

    Warnings Published: 21/12/2011 Last modified: 14/06/2016
    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. Competition Act 1998 decision: international money remittance

    All firms Published: 04/04/2024 Last modified: 04/04/2024
    On 30 November 2023, we decided that 3 firms offering international money remittance services had breached competition law. Read our case study.
  7. Sterling Asset Management (clone of FCA authorised firm)

    Warnings Published: 26/04/2010 Last modified: 05/06/2015
    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'.
  8. Lolly Loans PVT Ltd (Clone) (clone of FCA authorised firm)

    Warnings Published: 22/12/2017 Last modified: 06/07/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. Atlantic Mutual Int Ltd (clone)

    Warnings Published: 12/08/2014 Last modified: 25/08/2016
    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’.
  10. Regulations for third party Payment Providers

    Tasks for regulated firms Published: 02/02/2017 Last modified: 10/02/2023
    Find out more about AIS and PIS, including our role in regulating providers.