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Showing 2042 to 2051 of 3617 search results for part of our Brexit.

  1. Torro Finanz (Clone of an EEA Authorised firm)

    Warnings Published: 17/06/2020 Last modified: 17/06/2020
    Torro Finanz (Clone of an EEA 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
  2. Speech: New thinking in regulatory economics

    Insight Published: 23/03/2017 Last modified: 23/03/2017
    Our success depends on making markets work well. First, an obvious question with an obvious answer. ... Nor do our behaviourally informed disclosures, as FSAOccasional Paper32 mentioned above clearly shows.
  3. Supervisory flexibility on RTS 27 reports and 10% depreciation notifications

    Statements Published: 19/03/2021 Last modified: 21/12/2021
    We are putting in place temporary measures with respect to RTS 27 reports and 10% depreciation notifications while we consult on changes to these requirements later this Spring.
  4. The role of regulation in encouraging investment in the City

    Speeches Published: 25/09/2023 Last modified: 25/09/2023
    Speech by Sarah Pritchard, Executive Director, Markets and Executive Director, International at the City and Financial Global: Future of UK Capital Markets Regulation event.
  5. Karamanof / KSI (clone of FCA authorised firm)

    Warnings Published: 04/12/2013 Last modified: 21/11/2020
    Karamanof / KSI (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
  6. ADIBUK Group Corporation; or ADIB-UK (clone of FCA authorised firm)

    Warnings Published: 11/09/2012 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'.
  7. Consumer warning on Northern Provident Investments

    News stories Published: 06/08/2021 Last modified: 15/06/2022
    Northern Provident Investments Ltd has proposed entering creditors’ voluntary liquidation. The FCA believes there is a high risk of scammers trying to take advantage of customers
  8. Monarch Loans (Clone of FCA authorised firm)

    Warnings Published: 05/12/2019 Last modified: 21/11/2020
    Monarch Loans (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. Litmus Capital Management Group (www.litmuscapitalgrp.com) (clone of FCA authorised firm)

    Warnings Published: 11/01/2012 Last modified: 29/09/2015
    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. PS16/2: Implementation of the UCITS V Directive

    Policy statements Published: 02/02/2016 Last modified: 02/02/2016
    In this PS we set out the final Handbook changes implementing the requirements above and give our response to the feedback received during the consultation period. ... We also outline some final guidance for depositaries of AIFs, which we consulted on in