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Showing 381 to 390 of 1890 search results for through Scamsmart.

  1. The New Market Infrastructure

    Speeches Published: 16/05/2014 Last modified: 29/11/2016
    Keynote speech by David Lawton, Director of Markets, at the Economist Bellwether Conference. This is the text of the speech as drafted, which may differ from the delivered version.

  2. Cash-based money laundering

    Tasks for firms Published: 24/04/2023 Last modified: 24/04/2023
    Find out about the FCA's work on reducing money laundering through cash deposits at the Post Office and their current expectations of firms’ controls. 

  3. FCA welcomes a significant milestone in the development of standards in FX markets through the publication of the BIS Global FX Code

    Statements Published: 26/05/2016 Last modified: 26/05/2016
    FCA welcomes a significant milestone in the development of standards in FX markets through the publication of the BIS Global FX Code. ... The FCA welcomes the work by central banks, in coordination with major industry participants, to raise standards in

  4. Interpreting the data

    Data Published: 27/06/2024 Last modified: 27/06/2024
    Interpreting the Product Sales Data and see the latest tables.

  5. Apply to become a claims management company

    Firm authorisation Published: 27/04/2020 Last modified: 19/12/2023
    Find out how to apply to the FCA for authorisation if you’re a claims management company (CMC) or you provide claims management activities.

  6. Consumer Duty firm survey – Spring 2023

    Data Published: 28/06/2023 Last modified: 28/06/2023
    The FCA commissioned Ipsos UK to undertake an anonymous survey of 1,230 firms in scope of the Consumer Duty. This survey adds to the FCA's understanding of how prepared firms are for when the Duty comes into force for products and services that are

  7. Primary Market Bulletin 50

    Newsletters Published: 11/07/2024 Last modified: 11/07/2024
    This special edition consults on changes we propose to make to guidance in our Knowledge Base.

  8. Apply to the Regulatory Sandbox

    Firms Published: 27/03/2022 Last modified: 14/04/2023
    Find out how to apply to test in the Regulatory Sandbox and what happens after you submit your application.

  9. Scammers target over £2 million in pension pots in the last five months

    ScamSmart Press Releases Published: 07/07/2021 Last modified: 07/07/2021
    The FCA are urging anyone saving for their retirement to protect their savings.

  10. Diogelu eich hun rhag sgamiau

    Consumers Published: 20/03/2023 Last modified: 20/03/2023
    Mae sgamiau'n gallu bod yn soffistigedig, ond os yw'n swnio'n rhy dda i fod yn wir, mae'n debyg ei fod e. Dysgwch sut i adnabod yr arwyddion rhybudd a sut mae gwirio bod cyswllt yn ddilys.