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Showing 1021 to 1030 of 1891 search results for through Scamsmart.

  1. Getting affordability right in consumer credit

    Speeches Published: 15/03/2018 Last modified: 15/03/2018
    Speech by Jonathan Davidson, Director of Supervision – Retail and Authorisations at the FCA, at Credit Summit, London.

  2. Independently East Ltd enters compulsory liquidation

    News stories Published: 11/09/2023 Last modified: 11/09/2023
    Independently East Ltd entered compulsory liquidation following an application made by the FCA.

  3. The FCA launches review into price comparison websites

    Press Releases Published: 24/11/2013 Last modified: 09/12/2016
    In fact almost half of all internet users have used PCWs to research motor insurance, with four out of five going on to buy insurance through this channel. ... A quarter of all internet users have bought home insurance through a PCW.

  4. Extending deadlines to publishing fund reports and accounts

    Firms Last modified: 17/09/2020
    We are giving firms extra time to produce their annual and half-yearly reports and accounts because of the impact of coronavirus (Covid-19).

  5. IFPR implementation observations: quantifying threshold requirements and managing financial resources

    Multi-firm reviews Published: 27/02/2023 Last modified: 09/03/2023
    Firms should consider these and how they can strengthen their processes.

  6. FCA secures orders for victims of unauthorised share scheme

    Press Releases Published: 06/05/2020 Last modified: 07/05/2020
    The High Court today ordered four individuals and one company to pay nearly £3.62m in restitution to members of the public who bought shares that were promoted unlawfully.

  7. TR13/8 - The governance of unit-linked funds

    Thematic reviews Published: 10/10/2013 Last modified: 10/10/2013
    Unit-linked funds are a type of pooled investment offered by insurance companies through their life or pension policies. ... Millions of consumers invest in these funds either individually or through their employers’ pension schemes.

  8. Wholesale market policy – a year in review

    Speeches Published: 11/12/2015 Last modified: 11/12/2015
    Speech by David Lawton, Director of Markets Policy and International, FCA, delivered at the ICI Global Trading and Market Structure Conference in London on 8 December 2015. This is the text of the speech as drafted, which may differ from the

  9. Phillip Boakes Sentenced for Failing to Pay Confiscation Order

    Press Releases Published: 15/03/2016 Last modified: 15/03/2016
    He ran his scam through his company Currency Trader Ltd, which claimed to carry out foreign exchange spread betting for its customers. ... Through his actions, he defrauded investors of at least £3.5 million.

  10. Total Debt Relief Limited (TDR) in liquidation

    News stories Published: 13/09/2018 Last modified: 10/05/2019
    The Financial Conduct Authority (FCA) has obtained a compulsory court order for the winding up of Total Debt Relief Ltd (TDR) on public interest grounds. This follows earlier action by the FCA to obtain an urgent High Court Order appointing a