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Showing 11 to 20 of 36 search results for Banco Popolare.

11. George Banco (clone of FCA authorised firm)

    Warnings Published: 23/12/2015 Last modified: 23/12/2015
    George Banco (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

12. Memorandum of Understanding between Banco de Portugal and UK Authorities for the purposes of supervisory cooperation [pdf]

    Memorandums of understanding Published: 05/12/2022
    This Memorandum of Understanding is made between Banco de Portugal, the The Bank of England and the FCA

13. Translated pages

    Last modified: 22/01/2020
    List of some of our most popular pages in our most regularly requested languages.

14. Temporary prohibition of short selling: Banco BPI, S.A.

    Statements Published: 18/12/2014 Last modified: 13/03/2017
    Temporary prohibition of short selling: Banco BPI, S.A. Statements First published:. ... This follows a decision made by another EU Competent Authority. Details of the Financial Instrument concerned: Banco BPI, S.A.

15. Banco de Nueva York Mellon Ltd (clone of FCA authorised firm)

    Warnings Published: 05/05/2010 Last modified: 21/06/2021
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

16. Banco ING Espana (www.ingbesonline.com)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

17. Information about Brexit from EEA regulators

    Firms Published: 06/11/2020 Last modified: 07/03/2024
    Links to the dedicated Brexit websites hosted by financial regulators in EEA member states.

18. Temporary ban on net short positions by CNMV and CONSOB

    News stories Published: 18/03/2020 Last modified: 19/03/2020
    The FCA notifies that it temporarily prohibits short selling in the following instruments under Articles 23 (1) and 26 (4) of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012. This page details the

19. Global Escrow Exchange

    Warnings Published: 16/09/2016 Last modified: 16/09/2016
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

20. Temporary prohibition of short selling

    Statements Published: 08/08/2014 Last modified: 15/03/2017
    This follows a decision made by another EU Competent Authority. Details of the Financial Instrument concerned: Banca Popolare Emilia Romagna (ISIN: IT0000066123).