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  1. FCA response to National Audit Office report

    Statements Published: 20/03/2019 Last modified: 20/03/2019
    The FCA welcomes today’s report by the National Audit Office - Regulating to protect consumers: Utilities, communications and financial services markets. The report provides a view of the challenges that regulators, including the FCA, face when measuring their performance and understanding what works well for consumers. Andrew Bailey, Chief...
  2. PRA and FCA agree Memorandum of Understanding (MoU) with EBA

    Press Releases Published: 20/03/2019 Last modified: 20/03/2019
    The Prudential Regulation Authority (PRA), Financial Conduct Authority (FCA) and European Banking Authority (EBA) are announcing today that they have agreed a template Memorandum of Understanding (MoU). The template sets out the expectations for supervisory cooperation and information-sharing arrangements between UK and EU/EEA national authorities.
  3. Florence Garret (clone of authorised firm)

    Warnings Published: 20/03/2019 Last modified: 20/03/2019
    Florence Garret (clone of authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  4. NB International

    Warnings Published: 19/03/2019 Last modified: 20/03/2019
    NB International is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Pennberg KPO LLC

    Warnings Published: 19/03/2019 Last modified: 19/03/2019
    Pennberg KPO LLC is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. FCA statement on share trading obligations

    Statements Published: 19/03/2019 Last modified: 19/03/2019
    The FCA's response to ESMA’s statement on share trading obligations under MiFID II.
  7. FCA fines UBS AG £27.6 million for transaction reporting failures

    Press Releases Published: 19/03/2019 Last modified: 19/03/2019
    UBS AG (UBS) has been fined £27,599,400 by the Financial Conduct Authority (FCA) for failings relating to 135.8 million transaction reports between November 2007 and May 2017.
  8. Tomas Tisler Financial Management (clone of EEA authorised firm)

    Warnings Published: 19/03/2019 Last modified: 19/03/2019
    Tomas Tisler Financial Management (clone of EEA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  9. Sucdens Financial / Sucden Financial (clone of FCA authorised firm)

    Warnings Published: 19/03/2019 Last modified: 19/03/2019
    Sucdens Financial / Sucden Financial (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  10. Priv Invest / Priv-Invest / PrivInvest (clone of FCA authorised firm)

    Warnings Published: 19/03/2019 Last modified: 19/03/2019
    Priv Invest / Priv-Invest / PrivInvest (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.