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Showing 902 to 911 of 3617 search results for part of our Brexit.

  1. Affordable Loans (clone of FCA authorised firms)

    Warnings Published: 29/11/2017 Last modified: 26/05/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  2. Innovation and improving outcomes

    Speeches Published: 17/06/2016 Last modified: 17/06/2016
    Speech by Christopher Woolard, Director of Strategy and Competition, delivered at the Global Digital Banking Conference on 16 June 2016 in London.
  3. Horst Weinmann (Clone) (clone of FCA authorised firm)

    Warnings Published: 08/08/2018 Last modified: 08/08/2018
    Horst Weinmann (Clone) (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
  4. Marcela Cunderle (clone) (clone of FCA authorised firm)

    Warnings Published: 16/03/2018 Last modified: 16/03/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  5. REP data items FAQs

    Published: 04/03/2016 Last modified: 21/04/2023
    REP data items FAQs
  6. Annual controllers reporting

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    Firms should report to us once a year, within 4 months of your accounting reference date. Find out more about how to do this.
  7. Client asset reports

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    All regulated investment firms (with limited exceptions set out in SUP 3.1) have to send us an annual report. Learn more about what to include and how to submit it.
  8. LIBOR contractual triggers

    Firms Focus areas Markets Markets policy Published: 11/03/2020 Last modified: 15/02/2023
    How the FCA would announce LIBOR contractual triggers.
  9. Nordhill Capital (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/02/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  10. Toyo Securities (clone of FCA authorised firm)

    Warnings Published: 26/02/2014 Last modified: 05/06/2015
    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'.