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Showing 751 to 760 of 1890 search results for through Scamsmart.

  1. Wholesale sector competition review

    Market studies Published: 09/07/2014 Last modified: 17/03/2015
    We therefore wanted to conduct a review of competition in the wholesale sector to identify any areas that might merit further investigation through an in-depth market study. ... We took into account stakeholder responses when deciding which, if any,

  2. Culture and conduct - extending the accountability regime

    Speeches Published: 20/09/2017 Last modified: 20/09/2017
    Speech by Jonathan Davidson, Director of Supervision – Retail and Authorisations at the FCA, delivered at City and Financial Summit, London.

  3. Monneo Ltd enters special administration

    News stories Published: 30/05/2023 Last modified: 30/05/2023
    On 30 May 2023, a special administration order was made by the Court in relation to Monneo Ltd under the Payment and Electronic Money Institution Insolvency Regulations 2021.

  4. Financial promotions quarterly data 2023 Q1

    Data Published: 05/05/2023 Last modified: 04/08/2023
    We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 January 2023 to 31 March 2023 .

  5. GPC SIPP Limited enter administration

    News stories Published: 12/06/2019 Last modified: 15/08/2019
    Following discussions with the Financial Conduct Authority, on 11 June 2019, the sole director of GPC SIPP Limited, a firm authorised and regulated by the FCA, appointed Adam Stephens and Henry Shinners of Smith & Williamson LLP as joint

  6. Cogo: Green FinTech Challenge case study

    FCA Innovation Hub Published: 03/03/2022 Last modified: 28/03/2022
    Cogo helps users understand and offset their carbon footprint via an app. Find out how we supported this innovation through the Green FinTech Challenge in 2019.

  7. 6 Towns Credit Union enters administration

    News stories Published: 05/09/2023 Last modified: 05/09/2023
    6 Towns Credit Union Limited was placed into administration on 5 September 2023 and has now stopped trading.

  8. Statement on communications in relation to PRIIPs and UCITS

    Statements Published: 30/11/2023 Last modified: 30/11/2023
    Issuing limited forbearance to allow firms to provide additional disaggregated disclosure on costs and charges to support the aggregated figure. This is the result of engagement with the investment trust industry.

  9. Advice on recent national cyber attack

    Statements Published: 13/05/2017 Last modified: 19/05/2017
    The National Cyber Security Centre has issued guidance on the recent ransomware attack.

  10. Assessing the value of financial advice

    Speeches Published: 04/12/2017 Last modified: 11/04/2018
    Speech by Megan Butler, Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered to The Personal Investment Management and Financial Advice Association (PIMFA) in London.