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Showing 81 to 90 of 14071 search results for Register your society.

  1. JFS Brokers (clone of FCA authorised firm)

    Warnings Published: 08/10/2021 Last modified: 08/10/2021
    JFS Brokers (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

  2. Turning technology against financial crime

    Speeches Published: 23/10/2019 Last modified: 23/10/2019
    Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered at the Royal United Services Institute, London.

  3. CP14/8: Quarterly consultation No.5

    Consultation papers Published: 06/06/2014 Last modified: 06/06/2014
    These tend to be minor changes but we still want to get your feedback on our proposals. ... This will be relevant if you or your firm has any interest in the subjects mentioned above.

  4. Get-rich-quick, Ponzi and pyramid schemes

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how get-rich-quick schemes like Ponzi and pyramid schemes work, how to avoid scams and what to do if you’re scammed.

  5. Regulatory Developments and the Changing Market Structure

    Speeches Published: 12/03/2014 Last modified: 12/03/2014
    Speech by David Lawton, Director of Markets at the FCA, at the American Bar Association Capital Markets Conference, Law Society, London, Thursday 27 February 2014. This is the text of the speech as drafted, which may differ from the delivered version

  6. nationwidebanking.online (clone of FCA Authorised Firm)

    Warnings Published: 05/03/2024 Last modified: 05/03/2024
    nationwidebanking.online (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

  7. RMA-D Regulatory capital and financial resources: FAQs

    Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
    RMA-D Regulatory capital and financial resources: FAQs

  8. Mutual Fund Ltd (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 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.

  9. NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm)

    Warnings Published: 21/02/2023 Last modified: 22/02/2023
    NASL CLAIMS/NASLSPORTLINE (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

  10. More choice and better protection for users of electronic money

    News stories Published: 28/04/2011 Last modified: 23/04/2013
    You will be better protected when using electronic money (e-money) after the second Electronic Money Directive is implemented in the UK on 1 May 2011 through the Electronic Money Regulations 2011. Find out what this will mean for you.