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Showing 111 to 120 of 806 search results for ensure compliance with PSD2.

  1. Update on LF Woodford Equity Income Fund

    Statements Published: 05/06/2019 Last modified: 05/06/2019
    The Financial Conduct Authority (FCA) today provides an update following the announcement on Monday 3 June that dealing in the units of the LF Woodford Equity Income Fund (the 'Fund') had been suspended. This statement provides additional
  2. A Better View

    Speeches Published: 20/09/2017 Last modified: 20/09/2017
    Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the AFME European Compliance and Legal Conference 2017
  3. TRM GROUP

    Warnings Published: 16/10/2015 Last modified: 16/10/2015
    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.
  4. Cryptoassets: our work

    Focus areas Published: 23/01/2019 Last modified: 15/11/2023
    Learn more about our work on cryptoassets to ensure consumers are protected, market integrity is upheld, and competition works in the interest of consumers.
  5. CFreserve (a trading style of Imperial App Limited)

    Warnings Published: 05/12/2019 Last modified: 05/12/2019
    CFreserve (a trading style of Imperial App Limited) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Looking ahead to 2014

    Speeches Published: 09/12/2013 Last modified: 09/12/2013
    Speech by Martin Wheatley, Chief Executive of the FCA, at the ICI Global Trading and Market Structure Conference. This is the text of the speech as drafted, which may differ from the delivered version.
  7. The Investment Center

    Warnings Published: 28/05/2021 Last modified: 28/07/2021
    The Investment Center is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Market Watch 69

    Newsletters Published: 17/05/2022 Last modified: 17/05/2022
    In this Market Watch, we discuss firms’ arrangements for market abuse surveillance, drawing on our observations from engaging with small and medium-sized firms.
  9. Expectations of firms offering fractional shares to retail investors

    Firms Published: 01/12/2023 Last modified: 01/12/2023
    FCA's expectations under the Consumer Duty for firms offering fractional shares.
  10. Ashford Investments

    Warnings Published: 06/03/2018 Last modified: 06/03/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.