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Showing 2772 to 2781 of 3617 search results for part of our Brexit.

  1. ATC Brokers / atcbrokersltd.com (Clone of FCA authorised firm)

    Warnings Published: 08/07/2021 Last modified: 08/07/2021
    ATC Brokers / atcbrokersltd.com (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
  2. FCA confirms support for mortgage borrowers impacted by coronavirus

    Press Releases Published: 17/11/2020 Last modified: 17/11/2020
    On 2 November, the Financial Conduct Authority (FCA) announced proposals to enhance support for borrowers affected by coronavirus (Covid-19).
  3. Green FinTech Challenge and Digital Sandbox: which service to apply for

    Tasks for regulated firms Focus areas Published: 06/09/2021 Last modified: 28/03/2022
    We outline the key differences between the Green FinTech Challenge 2021 and the Second Digital Sandbox pilot so firms can choose which service they want.
  4. Principle Forsakrings Holdings (clone of EEA authorised firm)

    Warnings Published: 29/09/2020 Last modified: 29/09/2020
    Principle Forsakrings Holdings (clone of 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
  5. Zoom Loans / Zoom Loan/ Zone Loan (clone of FCA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 24/09/2021
    Zoom Loans / Zoom Loan/ Zone Loan (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
  6. Automated advice: existing rules and guidance

    Firms Published: 27/03/2022 Last modified: 10/02/2023
    Before applying for Innovation Pathways, read our existing rules and guidance to check whether your question is covered.
  7. European Depositary Bank (Clone of EEA authorised firm)

    Warnings Published: 09/02/2021 Last modified: 09/02/2021
    European Depositary Bank (Clone of 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
  8. JMS Bonds / JMSchaar Bonds (Clone of EEA authorised firm)

    Warnings Published: 09/10/2020 Last modified: 09/10/2020
    JMS Bonds / JMSchaar Bonds (Clone of 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
  9. Proceeds of fraud - Detecting and preventing money mules

    Multi-firm reviews Published: 19/10/2023 Last modified: 13/11/2023
    We share the key findings from our review of payment account providers’ systems and controls against money mule activity.
  10. talk-talk.net (Clone Firm) (clone of FCA authorised firm)

    Warnings Published: 09/05/2022 Last modified: 09/05/2022
    talk-talk.net (Clone Firm) (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