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Showing 91 to 100 of 591 search results for ensure compliance with PSD2.

  1. Bruckner Ferdinand

    Warnings Published: 28/03/2019 Last modified: 10/04/2019
    Bruckner Ferdinand 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 protect yourself from scammers
  2. Locums and other outside support: sole advisers

    Tasks for regulated firms Published: 11/05/2015 Last modified: 22/08/2017
    Find out how a locum or outside support can help your business.
  3. Immigration Act 2014

    Tasks for regulated firms Published: 10/11/2015 Last modified: 15/12/2017
    The Immigration Act 2014 prohibits banks and building societies from opening current accounts for people who are known not to have leave to remain in or to enter the UK. From 1 January 2018, there will be additional requirements to carry out
  4. KayaFX

    Warnings Published: 29/03/2018 Last modified: 26/03/2019
    KayaFX is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Event costs

    Last modified: 14/07/2020
    Overall approximate costs for public events that we organise and publicise, from April 2013 onwards.
  6. Limitations on debt permissions

    Tasks for regulated firms Published: 20/03/2017 Last modified: 09/03/2018
    If you are a full permission firm with the permission of debt adjusting and/or debt counselling with a ‘no debt management’ limitation, you will need to review the limitations held to ensure they are appropriate for your business.
  7. Capital24 Option (clone of FCA authorised firm)

    Warnings Published: 21/10/2020 Last modified: 21/10/2020
    Capital24 Option (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
  8. TraderVC

    Warnings Published: 04/07/2017 Last modified: 04/07/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  9. Brokerz

    Warnings Published: 26/02/2019 Last modified: 25/11/2019
    Brokerz is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Authorisation: what's involved

    New firm authorisation Published: 06/05/2015 Last modified: 30/01/2020
    Financial firms and services providers have to be authorised by us. Consult our summary of steps for FCA authorisation under FSMA.