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

Search results

Showing 1902 to 1911 of 3617 search results for part of our Brexit.

  1. Brexit

    The UK has left the EU. Find out what this means for consumers and firms.

  2. 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

  3. Access to cash coverage in the UK 2022 Q4

    Data Published: 07/12/2023 Last modified: 15/12/2023
    The FCA provides an overview of geographical cash access coverage in the UK at the end of the fourth quarter (October to December) of 2022.

  4. Star Crypto (Clone of FCA Authorised Firm)

    Warnings Published: 30/09/2022 Last modified: 30/09/2022
    Star Crypto (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

  5. FX Pro Europe (clone) (clone of FCA authorised firm)

    Warnings Published: 04/09/2019 Last modified: 04/09/2019
    FX Pro Europe (clone) (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

  6. Helmut Köb (Clone) (clone of FCA authorised firm)

    Warnings Published: 03/07/2018 Last modified: 03/07/2018
    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. The importance of purposeful anti-money laundering controls

    Speeches Published: 01/04/2021 Last modified: 01/04/2021
    Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, delivered at the AML & ABC Forum 2021.

  8. MMRECOVERYLIMITED (Clone of FCA authorised firm)

    Warnings Published: 24/01/2023 Last modified: 24/01/2023
    MMRECOVERYLIMITED (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

  9. Outsourcing in the life insurance sector

    Firms Multi-firm reviews Published: 04/03/2020 Last modified: 12/11/2020
    We set out our findings from our review of outsourcing and third-party service providers. We identified governance over outsourcing as a priority area for supervision in the life insurers’ portfolio strategy

  10. Turning technology against financial crime

    Speeches Published: 23/10/2019 Last modified: 23/10/2019
    Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered at the Royal United Services Institute, London.

  11. Preston Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/08/2018 Last modified: 07/08/2018
    Preston Management 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 scammers