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Showing 81 to 90 of 16607 search results for Credit Register of firms.

81. Firms

    Firms Last modified: 27/07/2022
    Tasks for regulated firms and authorisation information for new firms

82. Universal Credit Trust Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Universal Credit Trust Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

83. Universal Credit Union Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Universal Credit Union Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

84. Barrie Credit Union Limited

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Barrie Credit Union Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

85. Credit Bank of United Kingdom

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Credit Bank of United Kingdom is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

86. iCash

    Warnings Published: 02/12/2014 Last modified: 02/12/2014
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

87. Westford Trust Credit Union

    Warnings Published: 25/02/2021 Last modified: 25/02/2021
    Westford Trust Credit Union is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

88. Money laundering registration

    Tasks for firms Published: 22/02/2016 Last modified: 18/03/2024
    Find out about money laundering registration, including when to register, de-register or tell the FCA about a change.

89. Fortress Credit Union Bank

    Warnings Published: 10/09/2015 Last modified: 10/09/2015
    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.

90. Notification and disclosure of net short positions

    Markets Short selling Published: 08/05/2016 Last modified: 15/04/2024
    The EU Short Selling Regulation (SSR) introduced a private and public notification regime for investors who hold net short positions in certain financial instruments.