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

Search results

Showing 3132 to 3141 of 3617 search results for part of our Brexit.

  1. Fortis Investment Management (Clone of a previously EEA authorised firm)

    Warnings Published: 27/07/2020 Last modified: 27/07/2020
    Fortis Investment Management (Clone of a previously 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
  2. FS16/5: Call for Inputs on Big Data in retail general insurance

    Feedback statements Published: 21/09/2016 Last modified: 06/03/2017
    In this Feedback Statement we summarise the responses we have received to our Call for Inputs on the use of Big Data in retail general insurance (GI), and outline our responses to the issues raised.
  3. Monitoring orders and transactions – our expectations of firms

    Speeches Published: 31/01/2013 Last modified: 29/03/2013
    Speech by Patrick Spens, Head of Market Monitoring, the FSA, at the Futures Options Association Compliance Forum
  4. Financial Lives 2020 survey: the impact of coronavirus

    Data and research Financial Lives Published: 11/02/2021 Last modified: 26/07/2023
    The Executive Summary for the FCA’s Financial Lives 2020 survey and October 2020 Covid-19 panel survey.
  5. M & G Investment Bank / mandgfinance.com (Clone of FCA authorised firm)

    Warnings Published: 04/03/2021 Last modified: 04/03/2021
    M & G Investment Bank / mandgfinance.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
  6. Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms)

    Warnings Published: 26/03/2021 Last modified: 26/03/2021
    Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms) 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
  7. Mitsubishi UFJ Morgan Stanley Securities Co. Ltd (clone of FCA authorised firm)

    Warnings Published: 29/08/2013 Last modified: 03/12/2013
    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'.
  8. BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm)

    Warnings Published: 11/11/2022 Last modified: 12/12/2022
    BgcpartnersFX (Clone FCA authorised 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
  9. Compensatory payments for complaint handling delays

    About us How we operate Published: 29/04/2022 Last modified: 01/11/2023
    Read about the FCA's approach when we consider making a payment because of the distress or inconvenience caused by avoidable delays in our complaint handling.
  10. Data on Defined Benefits pension transfer activities - February 2022

    FOI Release Date of Release: 28/02/2022
    The FCA answers multiple questions regarding Defined Benefits Pension Transfer activities.