Showing 291 to 300 of 1498 search results.

291. Bit Trading a trading style of ABA Exchange

     Warnings Published: 22/10/2020 Last modified: 22/10/2020
     Bit Trading a trading style of ABA Exchange is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

292. Scottish Widows (Clone of FCA authorised firm)

     Warnings Published: 22/10/2020 Last modified: 27/04/2023
     Scottish Widows (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

293. Charles Schwab & Co (Clone of FCA authorised firm)

     Warnings Published: 22/10/2020 Last modified: 22/10/2020
     Charles Schwab & Co (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

294. Capital Markets London (clone of FCA authorised firm)

     Warnings Published: 22/10/2020 Last modified: 29/10/2020
     Capital Markets London (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

295. Our letter to the TSC on passive servicing issues after the transition period

     Statements Published: 22/10/2020 Last modified: 22/10/2020
     FCA Chief Executive Nikhil Rathi wrote a letter to Rt Hon. Mel Stride MP about UK bank closures of current accounts of customers living in the EU after the transition period.

296. FCA highlights continued support for consumers struggling with payments

     Press Releases Published: 22/10/2020 Last modified: 22/10/2020
     The FCA is highlighting its continued support for consumers struggling with payments due to coronavirus (Covid-19).

297. FCA and PRA fine Goldman Sachs International £96.6m for risk management failures in connection with 1MDB

     Press Releases Published: 22/10/2020 Last modified: 23/10/2020
     FCA and PRA fine Goldman Sachs International £96.6m for risk management failures connected to 1Malaysia Development Berhad (1MDB)

298. Pibexa

     Warnings Published: 21/10/2020 Last modified: 21/10/2020
     Pibexa is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

299. General Investment Partners

     Warnings Published: 21/10/2020 Last modified: 21/10/2020
     General Investment Partners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

300. FCA welcomes Financial Services Bill

     Statements Published: 21/10/2020 Last modified: 21/10/2020
     The FCA welcomes the Financial Services Bill introduced in Parliament, which will help to maintain high standards and provide greater clarity to firms.