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Showing 141 to 150 of 15211 search results for Public Register.

141. TRIDENT LOANS FINANCIAL SERVICES

     Warnings Published: 04/04/2024 Last modified: 04/04/2024
     TRIDENT LOANS FINANCIAL SERVICES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

142. Credit transfers and direct debits in euro (SEPA)

     Tasks for regulated firms Published: 05/01/2016 Last modified: 10/02/2023
     Payment service providers (PSPs) carrying out credit transfers or direct debits in euro, may be subject to specific requirements under the SEPA Regulation.

143. FCA introduces final rules on the Directory of financial services workers

     Press Releases Published: 08/03/2019 Last modified: 08/03/2019
     The Financial Conduct Authority (FCA) has today announced the final rules on the Directory - a new public register that enables consumers, firms and other stakeholders to find information on key individuals working in financial services.

144. Update for investors in Arck LLP

     News stories Published: 17/03/2014 Last modified: 18/05/2021
     Some investors in Arck LLP (Arck) are being written to with offers of financial support by Yorkshire Bank.

145. Ardent Asset Advisors LP (clone) (clone of FCA authorised firm)

     Warnings Published: 13/08/2018 Last modified: 13/08/2018
     Ardent Asset Advisors LP (clone) 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 protect

146. Consumer investments data review April 2020 - March 2021

     Data Published: 15/09/2021 Last modified: 13/06/2023
     A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2020 and 31 March 2021.

147. Competition impacts of Big Tech in retail financial services

     Events Published: 26/10/2022 Last modified: 15/11/2022
     We are hosting a webinar, panel discussion and roundtables on the possible competition impact of Big Tech firms’ entry into financial services

148. FCA warns public of investment scams as over £197 million reported losses in 2018

     Press Releases Published: 06/02/2019 Last modified: 11/04/2024
     The FCA warns investors to be vigilant to the threat posed by investment scammers, as data from Action Fraud reveals over £197 million reported losses in 2018.

149. 2019 Disclosure Log

     Last modified: 20/03/2024
     The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2019. 

150. Comparison of banking providers’ fraud controls

     Data Published: 09/03/2020 Last modified: 07/08/2020
     This page contains information about banks’ fraud controls. It is intended to enable consumers and consumer groups to compare how banks protect their customers against fraud, and to help consumers to make better informed choices about their