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

Search results

Showing 2651 to 2660 of 6036 search results for support the identification.

  1. finance access ltd

    Warnings Published: 04/02/2022 Last modified: 08/02/2022
    finance access ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. CMS Trader / www.cmstrader.com (trading name of Pandorx Ventures Limited)

    Warnings Published: 26/08/2016 Last modified: 26/08/2016
    We have published this statement in order to warn investors against dealing with unauthorised firms.

  3. The risks of token regulation

    Speeches Published: 06/09/2021 Last modified: 06/09/2021
    Speech by Charles Randell, Chair of the FCA and PSR, to the Cambridge International Symposium on Economic Crime

  4. FCA to publish claims scorecards

    Press Releases Published: 01/03/2016 Last modified: 01/03/2016
    To support this it has three operational objectives: to secure an appropriate degree of protection for consumers, to protect and enhance the integrity of the UK financial system, and to promote

  5. Cryptouniverseprofit L.P.

    Warnings Published: 06/02/2023 Last modified: 06/02/2023
    Cryptouniverseprofit L.P. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. HIKE MINERS LIMITED

    Warnings Published: 23/02/2023 Last modified: 23/02/2023
    HIKE MINERS LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Independent Governance Committees

    Tasks for regulated firms Published: 23/02/2016 Last modified: 09/02/2023
    Read about the FCA rules for workplace personal pension schemes and Independent Governance Committees (IGCs).

  8. Innovation in financial services

    Speeches Published: 10/11/2015 Last modified: 10/11/2015
    Speech by Christopher Woolard, director of strategy and competition at the FCA, delivered at the FinanceAsia Annual Compliance Summit in Hong Kong on 10 November 2015. This is the text of the speech as drafted, which may differ from the delivered

  9. Sincere Systems Ltd

    Warnings Published: 02/02/2022 Last modified: 21/02/2022
    Sincere Systems Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. FCA publishes the number of STORs received in 2019

    News stories Published: 28/02/2020 Last modified: 11/01/2024
    The FCA has published its suspicious transaction and order reports (STORs) figures for the year ending December 2019.