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Showing 1 to 10 of 71 search results for CP International Business LTD.

1. UK EMIR news

   Markets policy Published: 24/05/2016 Last modified: 18/12/2023
   Read our archive of news relating to EMIR dating back to August 2013.

2. Climate change and sustainable finance

   Published: 19/04/2021 Last modified: 23/04/2024
   The FCA's work on climate change and other environmental, social and governance (ESG) issues.

3. Stewart International Ltd (clone of FCA authorised firm)

   Warnings Published: 05/06/2014 Last modified: 21/11/2020
   Stewart International Ltd (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

4. Temporary permissions regime (TPR) data: solo-regulated firms

   Data Published: 29/01/2024 Last modified: 29/01/2024
   This page provides a data summary of the firms under the temporary permissions regime (TPR).

5. Julius Baer International Ltd (clone of FCA authorised firm)

   Warnings Published: 28/10/2019 Last modified: 10/05/2023
   Julius Baer International Ltd (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

6. EuroConsult International Mergers & Acquisitions Ltd (clone of FCA authorised firm)

   Warnings Published: 17/09/2012 Last modified: 21/11/2020
   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.

7. 2015 fines

   News stories Published: 02/01/2015 Last modified: 04/04/2017
   This table contains information about fines published during the calendar year ended December 2015. The total amount of fines is £905,219,078.

8. 2023 fines

   News stories Published: 12/01/2023 Last modified: 04/04/2024
   Enforcement fines published in 2023.

9. Trustnet International (clone of FCA authorised firm)

   Warnings Published: 10/04/2008 Last modified: 21/11/2020
   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.

10. List of independent software vendors

    Published: 12/05/2016 Last modified: 10/04/2024
    This is a list of companies who can provide software so that your firm can submit FCA returns electronically.