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

Search results

Showing 91 to 100 of 545 search results for Doha Investment Group.

  1. ScamSmart - Graphene investment scams

    ScamSmart Last modified: 17/05/2018
    Find out more about graphene investment schemes. Learn how to avoid graphene investment scams and what to do if you are scammed.
  2. Regulatory sandbox - cohort 5

    Focus areas Tasks for regulated firms Published: 29/04/2019 Last modified: 20/05/2019
    29 businesses have been accepted into cohort 5 of the regulatory sandbox to test innovative products, services, business models and delivery mechanisms.
  3. CTI Group Advisors

    Warnings Published: 09/10/2017 Last modified: 09/10/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  4. Energy Advice Group

    Warnings Published: 09/02/2018 Last modified: 09/02/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.
  5. CRD IV harmonised reporting

    Tasks for regulated firms Published: 17/05/2016 Last modified: 21/11/2016
    The Capital Requirements Regulations (CRR) brings in a new EU-wide supervisory reporting framework for Financial Reporting (FINREP) and Common Reporting (COREP). Here we summarise the supervisory reporting frameworks and provide you with guidelines and templates.
  6. Complaints data items: FAQs

    Registers and systems Published: 10/05/2016 Last modified: 08/06/2018
    Q: Where can I find the Individual Reference Number (IRN) for a Retail Investment Adviser? ... Q: Can firms choose whether to contextualise by group or by legal entity?
  7. Unfair contract terms library

    Tasks for regulated firms Published: 04/08/2015 Last modified: 26/06/2019
    The unfair contract terms library sets out our past undertakings, agreements and other publications regarding unfair contract terms. We also use this section of our website to update firms about the work we are doing in this area.
  8. Revive Capital Group

    Warnings Published: 14/12/2017 Last modified: 14/12/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  9. National Refund Group

    Warnings Published: 06/11/2018 Last modified: 06/11/2018
    National Refund Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Clarion Global Group

    Warnings Published: 07/08/2017 Last modified: 15/08/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.