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Showing 31 to 40 of 615 search results for Register to make sure.

  1. Regulation round-up April 2018

    Newsletters Published: 19/04/2018 Last modified: 19/04/2018
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  2. FCA warns public of investment scams as over £197 million reported losses in 2018

    Press Releases Published: 06/02/2019 Last modified: 06/02/2019
    Victims lost on average over £29,000 to investment scams in 2018 The most common scams reported involved investments in shares and bonds, forex and cryptocurrencies 54% of those who checked the FCA Warning List were contacted via online sources, up from 45% in 2017 Financial expert Alvin Hall put to the test in video scam challenge
  3. Apply for a capital requirements permission

    Tasks for regulated firms Published: 12/05/2015 Last modified: 28/01/2019
    Why and how to apply for permissions under the Capital Requirements Regulation (CRR).
  4. ScamSmart - Land banking investment scams

    ScamSmart Last modified: 17/05/2018
    Find out how land banking investments work, how to avoid scams and what to do if you are scammed.
  5. Self-certified mortgages from firms not based in the UK – warning to consumers

    News stories Published: 27/01/2016 Last modified: 27/01/2016
    In light of recent media coverage about a firm outside the UK relying on the European Electronic Commerce Directive (ECD) to provide mortgages to customers in the UK without the protections offered by the UK’s mortgage regime, we are telling consumers about what this means for them. Previously, when consumers took out a self-certified mortgage...
  6. PS14/18: Credit broking and fees

    Policy statements Published: 01/12/2014 Last modified: 02/01/2015
    Our new rules on credit broking came into effect on 2 January 2015. Background We have significant concerns about the practices of some credit brokers who charge upfront fees to consumers. Some 41 per cent of all the complaints received since 1 April by the FCA’s Consumer Credit Department relate to credit broking, and around 80 per cent of...
  7. Privacy notice

    Last modified: 27/03/2019
    Our privacy notice explains how and why we use your personal data.
  8. ScamSmart - Overseas property and crop scams

    ScamSmart Last modified: 17/05/2018
    Find out how overseas property and crop schemes work, how to avoid scams and what to do if you are scammed.
  9. What to ask an adviser

    Consumers Published: 18/04/2016 Last modified: 24/08/2018
    A financial adviser can help you make important decisions about your finances but the more prepared you are when you meet with one, the more you will benefit. See some questions to ask an adviser.
  10. Mini-bonds

    Consumers Know your rights Published: 17/05/2019 Last modified: 04/07/2019
    Find out about mini-bonds and why retail investors should exercise caution when buying them.