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Showing 101 to 110 of 650 search results for Doha Investment Group.

  1. Payment Institutions

    Firms Electronic money and payment institutions Last modified: 29/10/2020
    Authorisation for payment institutions are applied under the Revised Payment Services Directive (PSD2). Read more and learn how to submit your application.
  2. Annual Reports and Accounts 2019-20

    Last modified: 16/09/2020
    The FCA sets out its main areas of focus over 2019/20 including the coronavirus response and sector and cross-sector priorities as well as what it has achieved against its Business Plan priorities.
  3. AJAJ Group

    Warnings Published: 07/08/2013 Last modified: 07/08/2013
    We (the Financial Conduct Authority – FCA) have published this statement today in order to warn investors against dealing with unauthorised firms.
  4. German Property Group (GPG) companies enter preliminary bankruptcy proceedings

    Statements Published: 08/10/2020 Last modified: 04/02/2021
    Joint statement from the FCA, the FSC) and the Financial Ombudsman Service on an unregulated, overseas property investment scheme.
  5. UK EMIR notifications and exemptions

    Markets policy Published: 24/05/2016 Last modified: 04/01/2021
    Notifications and applications under EMIR fall into certain categories. Read more about these notifications and applications in the EMIR and EMIR REFIT regulation and the relevant technical standards.
  6. Technical information on the aggregate data

    Data Published: 06/05/2016 Last modified: 15/12/2020
    We publish complaints data every six months for firm returns with a half-year period ending between 1 January and 30 June (H1) and between 1 July and 31 December (H2). This page provides more information about how the FCA collects and reports these
  7. 2013 Disclosure Log

    Last modified: 30/01/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2013. 
  8. Depositaries

    Focus areas Published: 08/06/2016 Last modified: 28/01/2019
    On this page we explain how you can apply to act as a depositary of an authorised or unauthorised Alternative Investment Fund.
  9. Blix Group

    Warnings Published: 07/05/2020 Last modified: 07/05/2020
    Blix Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Mutual societies: forms

    Tasks for regulated firms Published: 03/08/2015 Last modified: 27/10/2020
    Find all the FCA forms you need to submit applications under the mutuals legislation.