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Showing 111 to 120 of 17646 search results for Credit Register.

  1. Sunshine Credit (clone) (clone of FCA authorised firm)

    Warnings Published: 07/02/2018 Last modified: 06/07/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. Fundspoint (clone)

    Warnings Published: 25/01/2016 Last modified: 25/08/2016
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

  3. Privacy notice

    Last modified: 16/04/2024
    The FCA's privacy notice explains how and why it uses your personal data.

  4. CarbEx

    Warnings Published: 18/03/2015 Last modified: 18/03/2015
    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.

  5. Fidelity

    Warnings Published: 30/06/2009 Last modified: 03/12/2015
    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.

  6. Recruiting key staff and managing the risk of leaving: credit unions

    Tasks for regulated firms Published: 12/05/2015 Last modified: 10/02/2023
    Find out how to manage the risk caused by losing an important member of staff who holds vital information about your credit union.

  7. Countdown to consumer credit takeover

    Speeches Published: 05/03/2014 Last modified: 07/02/2022
    Speech by Christopher Woolard, Director of Policy, Risk and Research, the FCA, at Frontier Economics, London.

  8. CREDITS UNION INVESTMENTS

    Warnings Published: 17/01/2024 Last modified: 18/01/2024
    CREDITS UNION INVESTMENTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Approved Persons Regime

    Tasks for firms Published: 12/05/2015 Last modified: 27/04/2023
    Approved persons carry out certain activities on a firm's behalf and must be regulated by us. Learn about our requirements, conduct rules and 'fit and proper' test.

  10. National Credit Bank CI

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