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  1. Regulation round-up March 2017

    Newsletters Published: 16/03/2017 Last modified: 16/03/2017
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  2. Regulation round-up April 2017

    Newsletters Published: 16/03/2017 Last modified: 18/04/2017
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  3. ABSA Wealth Management (cloning a subsidiary of Barclays Africa Group)

    Warnings Published: 16/03/2017 Last modified: 16/03/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. Culture in financial institutions: it’s everywhere and nowhere

    Speeches Published: 16/03/2017 Last modified: 20/03/2017
    Speech by Andrew Bailey, Chief Executive of the FCA, at the HKMA Annual Conference for Independent Non-Executive Directors.
  5. Stevenson Investment Management Inc

    Warnings Published: 14/03/2017 Last modified: 14/03/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  6. Lazard Asset Management (clone of FCA authorised firm)

    Warnings Published: 14/03/2017 Last modified: 14/03/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  7. Allied Capital Consultants

    Warnings Published: 13/03/2017 Last modified: 13/03/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  8. Swiss Life (clone)

    Warnings Published: 13/03/2017 Last modified: 13/03/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. Asset Management Protection (AMP)

    Warnings Published: 10/03/2017 Last modified: 10/03/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  10. GE Money Financing (clone)

    Warnings Published: 10/03/2017 Last modified: 10/03/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.