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Showing 771 to 780 of 1890 search results for through Scamsmart.

  1. Chairman's speech to the Trust in Banking Conference

    Speeches Published: 20/10/2015 Last modified: 22/10/2015
    Speech by John Griffith Jones, Chairman, FCA, delivered at the Trust in Banking Conference, organised by Cambridge Judge Executive Education at the London Stock Exchange. This is the text of the speech as drafted, which may differ from the delivered
  2. Realising the benefits of purposeful leadership

    Speeches Published: 01/11/2018 Last modified: 01/11/2018
    Speech by Jonathan Davidson, Director of Supervision – Retail and Authorisations at the FCA, delivered at the CCTA 2018 Conference, Nottingham.
  3. Research Note: Cryptoasset consumer research

    Data and research Research notes Published: 30/06/2020 Last modified: 30/06/2020
    A quantitative study that increases understanding of the market size, consumer profiles and attitudes towards cryptoassets.
  4. An arrest in FCA boiler room investigation

    Press Releases Published: 13/03/2014 Last modified: 30/09/2016
    Because the people selling shares through boiler rooms do not have permission from the FCA to do so, boiler room scams constitute unauthorised business.
  5. MS19/1: Credit Information Market Study

    Market studies Published: 25/06/2019 Last modified: 20/05/2024
    We have published the Final Report for the Credit Information Market Study. It contains our proposed package of remedies aimed at addressing concerns we identified in the market. We also set out feedback received from stakeholders in response to
  6. Whistleblowing qualitative assessment survey 2022

    Data Published: 04/05/2023 Last modified: 04/05/2023
    This report sets out the findings of a qualitative assessment survey of a small sample of whistleblowers who disclosed their concerns about wrongdoing to the FCA. The survey was conducted to understand whistleblowers’ experience of reporting to
  7. Overseeing on a day-to-day basis taking private customers through decision trees in connection with a stakeholder pension scheme [pdf]

    Documents Published: 10/07/2006 Last modified: 03/08/2016
  8. FCA Enterprise Act Annual Report 2019 [pdf]

    Corporate documents Published: 04/07/2019
    One way in which we measure the costs of our regulation, and are transparent about these costs, is through the reporting requirements in the Small Business, Enterprise and Employment Act 2015 as amended by the Enterprise Act 2016 (the Act).
  9. Consumer Credit and the FCA: one year on

    Speeches Published: 11/03/2015 Last modified: 11/03/2015
    to operate’ so to speak – through to full, regulatory authorisation. ... The key question here, of course, is how this might be achieved – other than through traditional regulatory activity, which, although important, should not necessarily be the
  10. Reporting concerning pension transfer requests

    Tasks for regulated firms Published: 17/02/2023 Last modified: 22/02/2023
    Information for pension schemes or trustees who have carried out checks and have serious concerns about a pension transfer.