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Showing 71 to 80 of 6469 search results for document and.

  1. National private placement regime (NPPR)

    Investment managers Published: 26/05/2016 Last modified: 10/02/2023
    Find out more about the NPPR, including the different regulations, how to market under NPPR and reporting obligations.

  2. Report a scam

    Consumers Report a firm Published: 05/03/2020 Last modified: 10/04/2024
    If you think you’ve been contacted by a fraudster or unauthorised firm, find out which scams the FCA can look into and how to make a report.

  3. Egress Switch encryption software

    Last modified: 27/02/2023
    The FCA shares information on the Egress Switch email encryption software to securely share confidential information by email and send and receive large files.

  4. Securitisation

    Markets Markets policy Published: 30/07/2018 Last modified: 20/11/2023
    Securitisation legislation aims to make the securitisation market work more effectively. Regulation outlines the general requirements for all securitisations, as well as the criteria and process for designating certain securitisations as simple,

  5. Merrill UK (Clone of FCA authorised firm)

    Warnings Published: 10/03/2022 Last modified: 27/04/2022
    Merrill UK (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

  6. Revolution FSL (clone of FCA authorised firm)

    Warnings Published: 17/05/2024 Last modified: 17/05/2024
    Revolution FSL (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

  7. Bank of America (Clone of FCA Authorised firms)

    Warnings Published: 23/11/2021 Last modified: 23/11/2021
    Bank of America (Clone of FCA Authorised firms) 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

  8. Credit unions

    Tasks for firms Published: 11/05/2015 Last modified: 03/05/2024
    Find out how to get authorised and about other requirements for credit unions.

  9. Introduction to fees and levies [pdf]

    Documents Published: 26/06/2014 Last modified: 03/08/2016
    Our fees and levies

  10. Validation Orders

    Firms Consumer credit firms Published: 09/10/2019 Last modified: 13/02/2023
    The FCA explains what Validation Orders are, the difference between agreements entered into before or after 1 April 2014 and how to apply for one.