News

Clear all
Filter by type
Select year
Select date

About 4946 results.

  1. European Credit Union

    Warnings Published: 16/06/2017 Last modified: 16/06/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  2. Aequitas Financial LLP

    Warnings Published: 16/06/2017 Last modified: 16/06/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  3. Funds Point (clone of authorised firm)

    Warnings Published: 16/06/2017 Last modified: 16/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. Two charged with insider dealing

    Press Releases Published: 16/06/2017 Last modified: 16/06/2017
    The Financial Conduct Authority (FCA) has instituted criminal proceedings against Fabiana Abdel-Malek (date of birth 17/09/1982), a former compliance officer employed by UBS AG’s London Branch and Walid Anis Choucair (date of birth 04/03/1979) following a joint investigation with the National Crime Agency. 
  5. Orchestra Finance (clone of authorised firm)

    Warnings Published: 16/06/2017 Last modified: 16/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. Global Fin Services Limited trading as Trade 12

    Warnings Published: 16/06/2017 Last modified: 16/06/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  7. True Blue Loans (clone of authorised firm)

    Warnings Published: 16/06/2017 Last modified: 16/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  8. Josef Frank Global trading as JF Global (clone of authorised firm)

    Warnings Published: 16/06/2017 Last modified: 16/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. Admiral agrees to contact customers who may have been given inaccurate information in renewal documents

    Press Releases Published: 16/06/2017 Last modified: 16/06/2017
    New rules introduced by the Financial Conduct Authority (FCA) in April 2017 require firms to clearly show the insurance premium a customer paid last year alongside their proposed renewal premium.
  10. Sky Protect Limited

    Warnings Published: 15/06/2017 Last modified: 15/06/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.