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Showing 141 to 150 of 1890 search results for through Scamsmart.

  1. Infographic: Improving outcomes through our activities [pdf]

    Documents Published: 07/04/2022
    The FCA is becoming more accountable by creating a clear thread from the outcomes it seeks to achieve for consumers and market participants, to the tools and interventions it deploys as a result of the activities it undertakes.

  2. Copyright notice and disclaimer

    Last modified: 08/12/2020
    Information about using or copying material on our website (including the Handbook) and terms and conditions for reproducing accompanying materials.

  3. Event costs

    Last modified: 08/04/2024
    Overall approximate costs for public events that we organise and publicise, from April 2013 onwards.

  4. Office for Professional Body Anti-Money Laundering Supervision (OPBAS)

    About us What we do Published: 23/01/2018 Last modified: 23/05/2022
    OPBAS is the Office for Professional Body Anti-Money Laundering Supervision

  5. FCA Statement on CRD IV

    Statements Published: 20/09/2013 Last modified: 23/09/2013
    The report will be submitted through our GABRIEL system. The XBRL Taxonomy consultation is available on the EBA website. ... In the meantime firms should discuss any queries or issues, in the first instance, with their supervisor or through their usual

  6. Borrowers in financial difficulty (BiFD) project – supporting those facing payment difficulties due to coronavirus – interim findings

    Focus areas Published: 18/01/2022 Last modified: 03/11/2022
    In March 2021, we launched the BiFD project to ensure firms continue to support borrowers in financial difficulty. As part of this work, we have been monitoring, gathering insight and acting where we have identified concerns at individual firms.

  7. UK Benchmarks Regulation

    Markets Regulated markets Published: 22/04/2016 Last modified: 14/06/2024
    The Benchmarks Regulation (BMR) aims include ensuring benchmarks are robust and reliable. Learn more about how this affects you and the different benchmarks.

  8. FCA Connect

    Registers and systems Published: 03/05/2016 Last modified: 09/02/2023
    FCA Connect is our user management system for you to submit applications and notifications. Use it to notify us about approved persons or suspicious transactions or apply for MiFID II.

  9. Play Scam or Smart

    ScamSmart Published: 29/01/2018 Last modified: 11/05/2023
    Play Scam or Smart and see if you can spot an investment scam from a smart investment.

  10. RegData

    Published: 16/06/2020 Last modified: 24/06/2024
    RegData is the FCA's data collection platform for gathering regulatory data from firms. It replaced Gabriel and makes it easier to submit your firm's data.