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Showing 2182 to 2191 of 3617 search results for part of our Brexit.

  1. Qualion Finance (Clone of an EEA Authorised Firm)

    Warnings Published: 08/04/2020 Last modified: 08/04/2020
    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
  2. Independentfinancialsltd (clone of FCA authorised firm)

    Warnings Published: 25/08/2021 Last modified: 25/08/2021
    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
  3. Financial Conduct Authority to tackle competition problems with the trade data market

    Press Releases Published: 02/03/2023 Last modified: 03/03/2023
    A new FCA report has found that competition in some parts of the wholesale data market is not working as well as it should.
  4. South Wales Savings Credit Union (clone of FCA authorised firm)

    Warnings Published: 05/10/2015 Last modified: 05/10/2015
    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'.
  5. Insights from the 2021 Cyber Coordination Groups

    Research insights Published: 08/12/2022 Last modified: 01/02/2023
    An overview of insights arising from the discussions held at the FCA’s quarterly Cyber Coordination Group (CCG) meetings throughout 2021.
  6. Speech: Culture in UK banking – regulatory priorities

    Insight Published: 18/10/2016 Last modified: 17/02/2017
    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.
  7. Our expectations of firms using PacNet Group services

    News stories Published: 07/10/2016 Last modified: 07/10/2016
    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.
  8. Black River Asset Management (clone of FCA authorised firm)

    Warnings Published: 13/07/2012 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'.
  9. Berenberg Holdings (Clone of FCA Authorised Firm)

    Warnings Published: 30/03/2022 Last modified: 30/03/2022
    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
  10. Get-rich-quick, Ponzi and pyramid schemes

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    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.