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  1. Wings Finance / Wings Finance UK Limited

    Warnings Published: 11/01/2019 Last modified: 11/01/2019
    Wings Finance / Wings Finance UK Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Re-trial in insider dealing case

    Statements Published: 09/01/2019 Last modified: 09/01/2019
    The re-trial of Fabiana Abdel-Malek and Walid Anis Choucair on 5 counts of insider dealing has been listed for 15 April 2019 at Southwark Crown Court.
  3. Dear CEO letter – financial promotions

    News stories Published: 09/01/2019 Last modified: 09/01/2019
    On Wednesday 9 January 2019 we placed on our website a letter addressed to the CEOs of all our regulated firms to remind them of their responsibilities relating to the use of financial promotions. We have recently become aware of firms issuing financial promotions which suggest or imply that all of the activities which they undertake are regulated...
  4. Keycroft Investments (clone)

    Warnings Published: 08/01/2019 Last modified: 08/01/2019
    Keycroft Investments (clone) 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.
  5. Brexit: further proposals to prepare our regulatory regime

    News stories Published: 08/01/2019 Last modified: 08/01/2019
    Today we have published two further consultations to prepare for the UK’s exit from the EU. We have published proposals to introduce the financial services contracts regime (FSCR) as well as proposed fees for regulating securitisation repositories.
  6. Ravenstone Corporate Partners

    Warnings Published: 07/01/2019 Last modified: 07/01/2019
    Ravenstone Corporate Partners is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Notification window for the temporary permissions regime now open

    News stories Published: 07/01/2019 Last modified: 07/01/2019
    The temporary permissions regime will allow EEA-based firms currently passporting into the UK to continue new and existing regulated business within the scope of their current permissions in the UK for a limited period, while they seek full FCA authorisation, if the UK leaves the EU on exit day without an implementation period in place.  It will...
  8. Advance applications for credit rating agencies and trade repositories now open

    News stories Published: 07/01/2019 Last modified: 08/01/2019
    As we get closer to the UK’s exit from the EU, we have opened applications for credit ratings agencies and trade repositories looking to offer services in the UK after 29 March 2019.
  9. Zimmerman Capital Partners

    Warnings Published: 04/01/2019 Last modified: 04/01/2019
    Zimmerman Capital Partners is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Clarksdale Corporate Partners

    Warnings Published: 04/01/2019 Last modified: 04/01/2019
    Clarksdale Corporate Partners is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.