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Showing 1892 to 1901 of 3617 search results for part of our Brexit.

  1. Packaged bank accounts: TR16/8

    Thematic reviews Published: 20/10/2016 Last modified: 20/10/2016
    This report provides the findings from our thematic review into packaged bank accounts (PBAs). The review was performed to assess how firms implemented the PBA Insurance: Conduct of Business Sourcebook rules that were introduced in March 2013. We
  2. Chris Dawson (clone of FCA authorised firm)

    Warnings Published: 11/09/2013 Last modified: 27/11/2013
    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'.
  3. esotericfund.com (clone of FCA authorised firm)

    Warnings Published: 26/01/2023 Last modified: 26/01/2023
    esotericfund.com (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 and how to
  4. Post-implementation review of the Retail Distribution Review

    News stories Published: 16/12/2014 Last modified: 06/01/2017
    We publish the findings from the first stage of our post-implementation review of the Retail Distribution Review. ... This work will form part of the FCA’s wider work on the provision of information to consumers, due for publication in Q1 2015.
  5. Forex-max (clone of FCA Authorised firm)

    Warnings Published: 10/03/2022 Last modified: 13/04/2022
    Forex-max (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 and how to protect
  6. Future Loan (Clone of FCA authorised firm)

    Warnings Published: 12/07/2021 Last modified: 12/07/2021
    Future Loan (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 and how to
  7. Penalties, remediation, and our General Principles

    Speeches Published: 13/02/2020 Last modified: 13/02/2020
    FCA Executive Director of Enforcement and Market Oversight, delivered this speech on financial penalties at the City & Financial Global Ltd event, London.
  8. Financially vulnerable customers’ thematic review: key findings

    Thematic reviews Published: 06/09/2016 Last modified: 19/01/2021
    This review follows our report Mortgage lenders’ arrears management and forbearance (TR14/3, February 2014).
  9. MeritFixed.org (Clone of FCA authorised firm)

    Warnings Published: 12/04/2021 Last modified: 12/05/2021
    MeritFixed.org (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 and how to
  10. Kaufman Franz Wealth Management (Clone of EEA Authorised Firm)

    Warnings Published: 29/07/2016 Last modified: 29/07/2016
    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'.