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Showing 121 to 130 of 806 search results for ensure compliance with PSD2.

  1. I Say Capital

    Warnings Published: 10/02/2020 Last modified: 10/02/2020
    I Say Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. SCK Securities

    Warnings Published: 27/07/2020 Last modified: 27/07/2020
    SCK Securities is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Market Watch 75

    Newsletters Published: 31/10/2023 Last modified: 31/10/2023
    Newsletter on market conduct and transaction reporting issues, October 2023.
  4. 365 Capital FX

    Warnings Published: 21/09/2021 Last modified: 21/09/2021
    365 Capital FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. 24 News Trade

    Warnings Published: 25/11/2020 Last modified: 25/11/2020
    24 News Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Early careers

    Join us Published: 25/09/2016 Last modified: 03/04/2024
    Find out about the FCA's graduate, apprenticeship and summer internship opportunities, and how to apply.
  7. Top Trade Group

    Warnings Published: 28/09/2021 Last modified: 28/01/2022
    Top Trade Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Compliance, Culture and Evolving Regulatory Expectations

    Speeches Published: 26/04/2021 Last modified: 26/04/2021
    Speech by Mark Steward, Executive Director of Enforcement and Market Oversight.
  9. Personal accountability

    Speeches Published: 02/12/2015 Last modified: 19/04/2016
    Speech by Tracey McDermott, Acting Chief Executive, FCA, delivered at the City & Financial conference on Personal Accountability in the Financial Services Industry, 2 December 2015, London. This is the text of the speech as drafted, which may differ
  10. FCA fines compliance oversight officer for pension transfer failings

    Press Releases Published: 14/07/2017 Last modified: 14/07/2017
    The Financial Conduct Authority (FCA) has today fined David Watters £75,000 for failing to exercise due skill, care and diligence in his role as compliance oversight officer, firstly at FGS McClure Watters (FGS) and then Lanyon Astor Buller Ltd (LAB