Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 51 to 60 of 517 search results for Doha Investment Group.

  1. The fight against skimmers and scammers

    Speeches Published: 05/09/2019 Last modified: 05/09/2019
    Speech by Charles Randell, Chair of the FCA, delivered at the Cambridge Economic Crime Symposium.
  2. GF Group

    Warnings Published: 13/04/2018 Last modified: 18/07/2018
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  3. Hh Trading Group

    Warnings Published: 09/09/2019 Last modified: 09/09/2019
    Hh Trading Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Group reporting data items: FAQs

    Registers and systems Published: 10/05/2016 Last modified: 27/01/2017
    Q: Which reporting bases are catered for in Gabriel? A: Consolidated data items in Gabriel are limited to banks, building societies and BIPRU investment firms, and any other members of groups ... FSA013: for banks on the sterling stock liquidity regime.
  5. Finding an adviser

    Consumers Published: 18/04/2016 Last modified: 26/03/2018
    It can be tricky to know how to find a financial adviser, especially if you want to use one for the first time. See our tips to get you started.
  6. Astaria Group

    Warnings Published: 08/02/2019 Last modified: 08/02/2019
    Astaria Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Complaints data

    Data Published: 17/10/2019 Last modified: 17/10/2019
    The FCA publishes details of the complaints received by banks, insurers, lenders and other firms, and what those complaints were about. View the latest data and the most complained about firms and financial products.
  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. Lindmand Group

    Warnings Published: 27/07/2018 Last modified: 31/07/2018
    Lindmand Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Asset Recovery Group

    Warnings Published: 16/08/2019 Last modified: 16/08/2019
    Asset Recovery Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.