Search results
Showing 2182 to 2191 of 3617 search results for part of our Brexit.
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Brexit
The UK has left the EU. Find out what this means for consumers and firms. -
Qualion Finance (Clone of an EEA Authorised Firm)
Qualion Finance (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 -
Independentfinancialsltd (clone of FCA authorised firm)
Independentfinancialsltd (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 -
Financial Conduct Authority to tackle competition problems with the trade data market
A new FCA report has found that competition in some parts of the wholesale data market is not working as well as it should. -
South Wales Savings Credit Union (clone of FCA authorised firm)
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'. -
Insights from the 2021 Cyber Coordination Groups
An overview of insights arising from the discussions held at the FCA’s quarterly Cyber Coordination Group (CCG) meetings throughout 2021. -
Speech: Culture in UK banking – regulatory priorities
Culture is a priority for the FCA, one of our seven business plan priorities for 2016/17. ... To do this we requisitioned two pieces of analysis which will shortly appear on our Insight pages. -
Our expectations of firms using PacNet Group services
We are aware that some financial services firms in the UK use payment processing services provided by companies that are part of the PacNet Group. -
Black River Asset Management (clone of FCA authorised firm)
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'. -
Berenberg Holdings (Clone of FCA Authorised Firm)
Berenberg Holdings (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 -
Get-rich-quick, Ponzi and pyramid schemes
Find out how get-rich-quick schemes like Ponzi and pyramid schemes work, how to avoid scams and what to do if you’re scammed.