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Showing 112 to 121 of 16802 search results for Check the FCA warning.

112. FCA Warning List of unauthorised firms

     Search our Warning List to find details of unauthorised firms and individuals that we’re aware of, that aren’t allowed to operate in the UK.

113. FTX

     Warnings Published: 16/09/2022 Last modified: 21/09/2022
     FTX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

114. Apply to become a consumer credit lender or hirer

     Firm authorisation Published: 15/11/2023 Last modified: 16/11/2023
     Find out how to apply to the FCA for authorisation If you want to engage in regulated activities as a lender or hirer.

115. Securitisation

     Markets Markets policy Published: 30/07/2018 Last modified: 20/11/2023
     Securitisation legislation aims to make the securitisation market work more effectively. Regulation outlines the general requirements for all securitisations, as well as the criteria and process for designating certain securitisations as simple,

116. Mutual societies

     Firms Mutual societies Last modified: 23/03/2023
     Information for mutual societies including tasks, members and responsibilities.

117. Validation Orders

     Firms Consumer credit firms Published: 09/10/2019 Last modified: 13/02/2023
     The FCA explains what Validation Orders are, the difference between agreements entered into before or after 1 April 2014 and how to apply for one.

118. As new pension freedoms arrive be ScamSmart

     Press Releases Published: 23/03/2015 Last modified: 12/04/2024
     As changes to the pension system approach, the FCA has urged people to be ScamSmart and on the look-out for dodgy investment scams.

119. Operational Resilience

     Tasks for firms Published: 17/05/2017 Last modified: 04/03/2024
     We set out the requirements of our policy and how to report an operational disruption.

120. Apply to become a pre-paid funeral plans firm

     Firms Published: 11/06/2021 Last modified: 04/12/2023
     If you’re a new funeral plan provider or intermediary, find out when you need to apply to the FCA for authorisation and how to apply.

121. MWT

     Warnings Published: 25/03/2022 Last modified: 25/03/2022
     MWT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

122. 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.