Search results

Showing 161 to 170 of 808 search results for ensure compliance with PSD2.

161. RBinary

     Warnings Published: 21/05/2018 Last modified: 21/05/2018
     RBinary is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

162. Financial crime

     Tasks for firms Published: 30/07/2015 Last modified: 11/03/2024
     Integrity of the UK's financial markets requires the FCA to ensure firms have effective systems and controls to detect, prevent and deter financial crime. Learn from good and poor examples and browse our guide to financial crime.

163. SolidCFD

     Warnings Published: 14/05/2018 Last modified: 14/05/2018
     SolidCFD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

164. Eurofx

     Warnings Published: 26/09/2021 Last modified: 27/09/2021
     Eurofx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

165. 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

166. dogecoinm

     Warnings Published: 18/08/2021 Last modified: 18/08/2021
     dogecoinm is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

167. Financial promotions quarterly data 2024 Q1

     Data Published: 26/04/2024 Last modified: 26/04/2024
     We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 January 2024 and 31 March 2024.

168. AlofGain

     Warnings Published: 20/09/2021 Last modified: 20/09/2021
     AlofGain is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

169. RTTFX

     Warnings Published: 13/10/2020 Last modified: 13/10/2020
     RTTFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

170. TrustFX

     Warnings Published: 12/03/2020 Last modified: 12/03/2020
     TrustFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.