Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 2472 to 2481 of 3616 search results for part of our Brexit.

  1. Capital First Finance (clone of FCA authorised firm)

    Warnings Published: 12/01/2021 Last modified: 12/01/2021
    Capital First 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
  2. Close Brothers Limited (Clone of FCA authorised firm)

    Warnings Published: 09/09/2019 Last modified: 09/09/2019
    Close Brothers Limited (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. Redhedge Investments / Redhedge Asset Management (clone of FCA authorised firm)

    Warnings Published: 07/01/2020 Last modified: 21/11/2020
    Redhedge Investments / Redhedge Asset Management (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
  4. Insight Managed Funds (clone of FCA authorised firm)

    Warnings Published: 13/12/2018 Last modified: 13/12/2018
    Insight Managed Funds (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
  5. Yinforex Capital Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 03/10/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. FCA to improve pace and transparency around enforcement cases

    Press Releases Published: 27/02/2024 Last modified: 27/02/2024
    The Financial Conduct Authority (FCA) has today committed to carrying out enforcement cases more quickly as the organisation seeks to increase the deterrent impact of its enforcement actions.
  7. A more effective approach to combatting financial crime

    Speeches Published: 21/09/2016 Last modified: 29/09/2016
    Speech by Megan Butler, Executive Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered at the BBA Financial Crime and Sanctions Conference.
  8. Increasing confidence: what power posing can tell us about research for regulation

    Insight Published: 23/11/2016 Last modified: 17/02/2017
    As researchers at the UK’s Financial Conduct Authority, we recently published a paper rounding up all of our previously unpublished experimental research.The eight experiments try to answer practical questions, ... of these results, rather than just
  9. Eva Mullerova (Clone of former EEA authorised firm)

    Warnings Published: 16/09/2020 Last modified: 16/09/2020
    Eva Mullerova (Clone of former 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
  10. Changes to the Regulated Activities Order

    Firms Published: 27/02/2017 Last modified: 13/03/2024
    The Treasury’s investment advice requirements give firms more scope to provide information to customers on financial products and services. Read our summary of the requirements.