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Showing 2342 to 2351 of 3616 search results for part of our Brexit.

  1. The use of the interbank rate in online currency converter tools

    Statements Published: 19/07/2017 Last modified: 19/07/2017
    The FCA has a wide range of powers with which to address breaches of our requirements, including by the imposition of financial penalties. ... In this communication 'currency transfer services' means a payment service part of which involves the
  2. PS18/4: Credit card market study: persistent debt and earlier intervention - feedback to CP17/43 and final rules

    Policy statements Published: 27/02/2018 Last modified: 28/02/2018
    It also explains the changes we have made to our proposals and sets out the final rules and guidance on persistent credit card debt and earlier intervention. ... They are part of a package of measures we have introduced to implement the findings of our
  3. Tiger One Finance (Clone of FCA authorised firm)

    Warnings Published: 09/03/2022 Last modified: 26/10/2022
    Tiger One Finance (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. Personal investment firms that give bad advice to hold capital for redress

    Press Releases Published: 29/11/2023 Last modified: 30/11/2023
    Our proposals to require personal investment firms to set aside capital so that they can cover compensation costs.
  5. Statement of Policy: listed companies and recapitalisation issuances during the coronavirus crisis

    Statements Published: 08/04/2020 Last modified: 28/06/2022
    The FCA today announces a series of measures aimed at assisting companies to raise new share capital in response to the coronavirus crisis while retaining an appropriate degree of investor protection.
  6. FCA publishes Annual Report and Accounts 2018/19

    Press Releases Published: 09/07/2019 Last modified: 04/09/2020
    The FCA has published its Annual Report and Accounts, which looks back on the key pieces of work undertaken by the organisation throughout 2018/19.
  7. Green Link United (clone of FCA Authorised firm)

    Warnings Published: 21/03/2022 Last modified: 22/03/2022
    Green Link United (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
  8. Six Swiss Exchange Ltd (clone of FCA authorised firm)

    Warnings Published: 02/11/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. Easy Daily Loans (Clone) (clone of FCA authorised firm)

    Warnings Published: 05/07/2018 Last modified: 05/07/2018
    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'.
  10. CP23/27: Reforming the commodity derivatives regulatory framework

    Consultation papers Published: 04/12/2023 Last modified: 30/05/2024
    This consultation sets out our proposals concerning position limits, the exemptions from those limits, position management controls, the reporting regime and the ancillary activities test.