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

Search results

Showing 71 to 80 of 1282 search results for Doha Investment Group.

  1. The FCA censures Catalyst Investment Group Limited for misleading investors and fines former compliance officer

    Press Releases Published: 03/10/2013 Last modified: 07/02/2022
    he Financial Conduct Authority (FCA) has censured Catalyst Investment Group Limited (Catalyst) for recklessly misleading investors when promoting bonds offered by ARM Asset Backed Securities SA (ARM) between November 2009 and May 2010.
  2. ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group (Clone of FCA Authorised firms)

    Warnings Published: 09/01/2024 Last modified: 26/01/2024
    ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group (Clone of FCA Authorised firms) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why
  3. Allianz Investments / The Allianz Group / Allianz Assurance Company (Clone of FCA authorised firm)

    Warnings Published: 04/02/2022 Last modified: 13/02/2024
    Allianz Investments / The Allianz Group / Allianz Assurance Company (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary
  4. Climate Financial Risk Forum (CFRF)

    Firms Published: 11/08/2019 Last modified: 12/06/2023
    The Climate Financial Risk Forum (CFRF) brings together senior financial sector representatives to share their experiences in managing climate-related risks and opportunities.
  5. Temporary prohibition of short selling

    News stories Published: 13/03/2020 Last modified: 13/03/2020
    The FCA notifies that it temporarily prohibits short selling in the following instruments under Articles 23 (1) and 26 (4) of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012.
  6. Innovation Advisory Group

    Firms Innovation Hub Published: 04/05/2023 Last modified: 15/03/2024
    The group provides a forum for FinTech and RegTech sectors and FCA to discuss issues and opportunities to inform our innovation work.
  7. Group 500

    Warnings Published: 05/08/2021 Last modified: 02/02/2023
    Group 500 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Advisory Group on open finance

    Firms Published: 08/08/2019 Last modified: 13/06/2022
    We set up the Advisory Group on Open Finance to discuss the potential of extending Open Banking data-sharing to a wider range of financial products.
  9. GF Group

    Warnings Published: 13/04/2018 Last modified: 13/04/2018
    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.
  10. Blix Group

    Warnings Published: 07/05/2020 Last modified: 07/05/2020
    Blix Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.