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Showing 101 to 110 of 570 search results for Wonga Group Limited.

  1. Announcements on the end of LIBOR

    Firms Markets Press Releases Published: 05/03/2021 Last modified: 05/03/2021
    The FCA has announced the dates that panel bank submissions for all LIBOR settings will cease, after which representative LIBOR rates will no longer be available.

  2. Fresh Finance Limited

    Warnings Published: 26/01/2021 Last modified: 21/01/2022
    Fresh Finance Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Montrose Group (clone of FCA authorised firm)

    Warnings Published: 03/08/2011 Last modified: 29/09/2015
    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'.

  4. Imperial Equity Group Ltd

    Warnings Published: 09/06/2017 Last modified: 09/06/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  5. Swiss Privilege

    Warnings Published: 12/04/2018 Last modified: 30/06/2021
    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.

  6. Recent statements by Binance and Eqonex Limited

    Press Releases Published: 07/03/2022 Last modified: 07/03/2022
    We are aware of recent statements made by Eqonex Limited and the Binance Group confirming that an entity called Bifinity will advance a US$36 million convertible loan to EQONEX.

  7. Global Solution

    Warnings Published: 27/05/2021 Last modified: 21/02/2022
    Global Solution is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. RIG Securities Limited

    Warnings Published: 03/04/2012 Last modified: 19/05/2016
    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.

  9. Alternative Investment Managers Remuneration Code (SYSC 19B)

    Tasks for regulated firms Published: 08/05/2015 Last modified: 10/02/2023
    The FCA provide information on Alternative Investment Fund Managers Remuneration Code (SYSC 19B)

  10. FSA requires action of the HSBC Group

    Documents Published: 08/03/2013 Last modified: 15/08/2014
    The Financial Services Authority (FSA), as lead regulator for the HSBC Group globally, is taking action in relation to issues in respect of HSBC’s compliance with anti-money laundering rules and US sanctions requirements.