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

Search results

Showing 702 to 711 of 3617 search results for part of our Brexit.

  1. Brexit

    The UK has left the EU. Find out what this means for consumers and firms.

  2. Annual accounts and reports

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    Find out more about sending annual accounts and reports, including where to find and submit your form online.

  3. Town Loans (clone of FCA authorised firm)

    Warnings Published: 13/03/2020 Last modified: 13/03/2020
    Town Loans (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. Swish Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 21/12/2017 Last modified: 21/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Bee Loans (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 03/04/2018 Last modified: 21/11/2020
    Bee Loans (clone) 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 protect yourself from scammers.

  6. True Loans (clone of FCA authorised firm)

    Warnings Published: 24/02/2015 Last modified: 24/02/2015
    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'.

  7. AOT Europe (clone of FCA authorised firm)

    Warnings Published: 08/06/2012 Last modified: 20/08/2014
    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. Recruiting, training and supervising staff

    Tasks for regulated firms Published: 06/08/2015 Last modified: 10/02/2023
    FCA provides information on recruiting, training and supervising staff.

  9. Distributors: professional indemnity insurance

    Tasks for regulated firms Published: 13/05/2015 Last modified: 10/02/2023
    Certain firms are required to hold Professional Indemnity Insurance (PII)

  10. Finance Live (clone)

    Warnings Published: 25/01/2016 Last modified: 26/01/2016
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

  11. Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets

    Speeches Published: 06/03/2020 Last modified: 06/03/2020
    Speech delivered by Therese Chambers, Director of Retail and Regulatory Investigations at the FCA, on cryptoassets.