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Showing 71 to 80 of 541 search results for Doha Investment Group.

  1. Innovate and Innovation Hub

    Fintech or innovative business Published: 11/05/2015 Last modified: 20/09/2018
    Through our Innovation Hub we want new and established businesses - both regulated and non-regulated - to be able to introduce innovative financial products and services to the market.
  2. RRD: Handbook rules

    Tasks for regulated firms Published: 24/05/2016 Last modified: 06/12/2016
    As the prudential regulator of IFPRU 730k investment firms, the FCA has made new Handbook rules to implement the Recovery and Resolution Directive (RRD). Most of these new rules came into force on 19 January 2015. The rest come into force on 1 January 2016. 
  3. ScamSmart - Get-rich-quick, Ponzi and pyramid schemes

    ScamSmart Last modified: 17/05/2018
    Find out how get-rich-quick schemes like Ponzi and pyramid schemes work, how to avoid scams and what to do if you are scammed.
  4. 2013 fines

    News stories Published: 02/01/2013 Last modified: 04/01/2018
    This table contains information about fines published during the calendar year ended December 2013. The total amount of fines is £474,263,738.
  5. GFIN

    Focus areas Tasks for regulated firms Published: 31/01/2019 Last modified: 09/08/2019
    Organisation. Jurisdiction. Australian Securities &Investments Commission (ASIC). Australia. Central Bank of Bahrain (CBB). ... Europe. Consultative Group to Assist the Poor (CGAP). Global. International Monetary Fund (IMF).
  6. Mirex Group Ltd

    Warnings Published: 19/12/2018 Last modified: 19/12/2018
    Mirex Group Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Cabbot Law Group

    Warnings Published: 05/03/2018 Last modified: 05/03/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.
  8. PV Merger Group

    Warnings Published: 15/04/2019 Last modified: 15/04/2019
    PV Merger Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Unauthorised firms and individuals

    Scams Published: 04/04/2016 Last modified: 09/08/2019
    Almost all firms offering financial services in the UK must be authorised by us. You should only deal with authorised firms.
  10. Preparing your firm for Brexit

    Firms Published: 12/07/2018 Last modified: 24/07/2019
    The UK will leave the EU without an implementation period on 31 October 2019 unless a deal is approved or a further extension is agreed. As the UK prepares to leave the EU, regulated firms should have considered if or how they will be affected and what action they may need to take.