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Showing 121 to 130 of 13923 search results for Find out how your firm can register on Connect.

121. Cryptoasset AML / CTF regime: feedback on good and poor quality applications

     Tasks for firms Published: 22/03/2023 Last modified: 08/05/2024
     Feedback on good and poor quality applications made to the FCA under money laundering regulations.

122. An update on our approach to authorisation and our Brexit preparations

     Speeches Published: 30/10/2018 Last modified: 30/10/2018
     Speech by Sarah Rapson, Director, Authorisations at the Association of Professional Compliance Consultants (APCC) Autumn Conference.

123. Ufina Capital / ufinacapital.pro

     Warnings Published: 16/11/2023 Last modified: 16/05/2024
     Ufina Capital / ufinacapital.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

124. Revolution FSL (clone of FCA authorised firm)

     Warnings Published: 17/05/2024 Last modified: 17/05/2024
     Revolution FSL (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 of dealing with this unauthorised firm and how to

125. AFFINITYTRAIDOPTION

     Warnings Published: 15/05/2024 Last modified: 15/05/2024
     AFFINITYTRAIDOPTION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

126. APEX ENTERPRISES

     Warnings Published: 15/05/2024 Last modified: 15/05/2024
     APEX ENTERPRISES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

127. MetaXmainet

     Warnings Published: 15/05/2024 Last modified: 15/05/2024
     MetaXmainet is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

128. bitautominer.com

     Warnings Published: 15/05/2024 Last modified: 15/05/2024
     bitautominer.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

129. Capital Craft Trust

     Warnings Published: 15/05/2024 Last modified: 15/05/2024
     Capital Craft Trust is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

130. Banks, insurers and Lloyd’s managing agents

     Firm authorisation Published: 08/08/2017 Last modified: 13/05/2024
     Find out about the authorisation process if you're one of these types of firm.