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Showing 111 to 120 of 14457 search results for Benchmarks Register.

111. InvestQHub / investqhub.com

     Warnings Published: 21/03/2024 Last modified: 16/04/2024
     InvestQHub / investqhub.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

112. FCA responds to Treasury announcement on equivalence

     Statements Published: 09/11/2020 Last modified: 09/11/2020
     Our response to the Treasury’s announced intention to take equivalence decisions in respect of the EEA states across a number of financial services areas.

113. Portfolio letter: Benchmark Administrator Supervisory Strategy [pdf]

     Correspondence Published: 28/01/2020
     As announced in our Approach to Supervision document the FCA has established ‘portfolios’ of firms with similar business models and your firm has been allocated to the benchmarks portfolio for its benchmark administration activities. Many firms

114. ATM10

     Warnings Published: 12/03/2024 Last modified: 12/03/2024
     ATM10 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

115. Consumer Credit Register

     Registers and systems Published: 15/05/2016 Last modified: 03/02/2023
     The Consumer Credit Register is no longer available. As of July 2020, firms that are carrying out consumer credit activities appear on the Financial Services Register. 

116. CAPITAL BANK

     Warnings Published: 12/04/2024 Last modified: 12/04/2024
     CAPITAL BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

117. TOP NETWORK

     Warnings Published: 15/04/2024 Last modified: 15/04/2024
     TOP NETWORK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

118. Market abuse

     Markets Market abuse Published: 04/05/2016 Last modified: 22/05/2023
     Behaviour such as insider dealing and market manipulation can amount to market abuse. Find out more about the safeguards firms must have in place.

119. 2018 fines

     News stories Published: 08/01/2018 Last modified: 15/01/2019
     This table contains information about fines published during the calendar year ending 2018. The total amount of fines is £60,467,212.

120. BITZILLO

     Warnings Published: 20/03/2024 Last modified: 20/03/2024
     BITZILLO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.