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Showing 361 to 370 of 1890 search results for through Scamsmart.

  1. FCA Statement on the MoU with the Bank of England

    Statements Published: 18/07/2019 Last modified: 18/07/2019
    We have published an updated Memorandum of Understanding (MoU) between the FCA and the Bank of England (when exercising its prudential regulation functions through the Prudential Regulation Authority).

  2. The Economics of Intervention

    Documents Published: 10/03/2016 Last modified: 10/03/2016
    Economics for Effective Regulation (EFER) has been designed as a specific response to these tasks, setting out a structure for assessing real world markets that uses those economic advances through the

  3. Speech: Beyond economics?

    Insight Published: 25/01/2017 Last modified: 28/02/2017
    A well-working market likely depends upon a demand side disciplining suppliers directly or through its agents. ... scope for improvements, for example through correcting market failures to empower the process of competition.

  4. Green FinTech Challenge

    Tasks for regulated firms Focus areas Published: 17/10/2018 Last modified: 10/02/2023
    Ten firms have been accepted into the Green FinTech Challenge to continue developing innovative products and services that will aid the transition to a net-zero economy.

  5. Wholesale Conduct Risk

    Speeches Published: 24/07/2015 Last modified: 24/07/2015
    And this takes a myriad of forms, whether through traditional insurance; through enabling a large multinational to hedge its currency risks; providing capital for a start-up entrepreneur or, increasingly importantly, ... We are seeing progress in

  6. Land banking investment schemes

    Scams Published: 04/04/2016 Last modified: 17/08/2018
    Find out how schemes to invest in a plot of land work, how to tell whether it is a scam, and why the structure of the scheme matters.

  7. FSA - DP07/1 [pdf]

    Discussion papers Published: 26/06/2007 Last modified: 30/05/2013
    Discussion FSA - DP07/1 - In this Overview we summarise the issues we are seeking to resolve through this review of retail distribution, the ideas that have already been put forward, and how far we think these ideas could make a real difference to

  8. Small electronic money institution (small EMI)

    Last modified: 23/08/2019
    The Treasury has implemented these through the PSRs 2017 and the FCA has published its Policy Statement and Approach Document. ... provide payment services through agents); the FCA will update the Financial Services Register to reflect that these

  9. FAMR Baseline tracking

    External research Published: 24/09/2018 Last modified: 24/09/2018
    The Financial Advice Market Review (FAMR) Baseline Report sets out a range of indicators developed to give us a snapshot of the market for financial advice. In line with our commitment to monitor changes in the market, we publish follow-up consumer

  10. Samsky Pay Ltd consumer warning

    News stories Published: 25/07/2023 Last modified: 25/07/2023
    We have removed permissions from Samsky Pay Ltd. This means it is no longer permitted to carry out regulated activities.