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Showing 2442 to 2451 of 3616 search results for part of our Brexit.

  1. GC16/5: Proposed guidance on wind-down planning

    Guidance consultations Published: 23/05/2016 Last modified: 23/05/2016
    part of our supervisory response to identified concerns. ... In May 2015, we provided feedback to the wider industry as part of our Prudential Forum.However, we believe that a non-binding Approach Document will benefit the firms and their
  2. Our approach to cyber security in financial services firms

    Speeches Published: 21/09/2016 Last modified: 14/11/2016
    Speech by Nausicaa Delfas, Director of Specialist Supervision at the FCA, delivered at the FT Cyber Security Summit.
  3. General Trading Center (Clone of former PSD Agent)

    Warnings Published: 15/06/2021 Last modified: 15/06/2021
    General Trading Center (Clone of former PSD Agent) 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
  4. www.d2fsl.com / www2.d2financialservicesltd.com (clone of FCA authorised firm)

    Warnings Published: 02/01/2014 Last modified: 24/10/2016
    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. CP23/15: The framework for a UK consolidated tape

    Consultations Consultation papers Published: 05/07/2023 Last modified: 20/12/2023
    We’re consulting on our proposed framework for establishing a consolidated tape (CT) in the UK.
  6. Loanline/ Loan Line (clone of an FCA authorised firm)

    Warnings Published: 22/01/2021 Last modified: 22/01/2021
    Loanline/ Loan Line (clone of an 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
  7. Armona bvba/ armonabvba.com (clone of EEA TPR firm)

    Warnings Published: 15/12/2021 Last modified: 15/12/2021
    Armona bvba/ armonabvba.com (clone of EEA TPR 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
  8. TechKredit Ltd t/a www.quickwage.co.uk (clone of FCA authorised firm)

    Warnings Published: 14/09/2015 Last modified: 14/09/2015
    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'.
  9. GGM Forex - Gekko Global Markets Limited (clone of FCA authorised firm)

    Warnings Published: 22/07/2015 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'.
  10. Alternative Insurance Brokers (clone of FCA firm)

    Warnings Published: 10/07/2019 Last modified: 21/11/2020
    Alternative Insurance Brokers (clone of FCA 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