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

Search results

Showing 151 to 160 of 291 search results for Mutuals Public Register.

  1. Michael John Hammond (clone)

    Warnings Published: 15/03/2012 Last modified: 25/08/2016
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

  2. BI Asset Management (clone of FCA authorised firm)

    Warnings Published: 27/06/2012 Last modified: 18/10/2021
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  3. Outlining the FCA’s approach to authorisation

    Speeches Published: 15/03/2018 Last modified: 15/03/2018
    Speech by Sarah Rapson, Director, Authorisations at the Association of Professional Compliance Consultants (APCC) Annual Conference.

  4. The FCA and our approach to Building Societies

    Speeches Published: 03/09/2013 Last modified: 11/09/2013
    Speech by Linda Woodall, Director of Mortgage & Consumer Lending Subdivision at the FCA, to the Building Societies Association (BSA).

  5. Matt Tamara & Co. (clone of EEA Authorised firm Matt Tamara)

    Warnings Published: 03/11/2015 Last modified: 03/11/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  6. Whitestone Finance Ltd (clone)

    Warnings Published: 26/04/2018 Last modified: 26/04/2018
    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.

  7. Advent Capital GmbH (clone of FCA authorised firm)

    Warnings Published: 12/09/2011 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  8. FCA to introduce UK Benchmarks Register

    Statements Published: 22/03/2019 Last modified: 22/03/2019
    We continue to plan for a range of outcomes in relation to Brexit, including the UK leaving the EU without an implementation period. To prepare for this scenario, we have developed a new UK Benchmarks Register. The new Register will replace the ESMA

  9. Alpha One Capital Management

    Warnings Published: 21/06/2021 Last modified: 25/10/2023
    Alpha One Capital Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. FCA outcomes and metrics

    Data Published: 02/04/2022 Last modified: 12/03/2024
    The FCA is committed to being clear about how it is accountable for its progress. On this page the FCA sets out its outcomes and the metrics it will use to measure them.
Related topics