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Showing 12 to 21 of 119 search results for new public register for checking the details.

  1. Turning technology against financial crime

    Speeches Published: 23/10/2019 Last modified: 23/10/2019
    Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered at the Royal United Services Institute, London.
  2. Over 55s at heightened risk of fraud, says FCA

    Press Releases Published: 25/05/2016 Last modified: 25/05/2016
    The FCA Warning List details firms and individuals that the FCA knows is operating without its authorisation. ... The web tool helps members of the public find out more about the risks associated with an investment opportunity and find out how to avoid
  3. Consumer investments data review April 2020 - March 2021

    Data Published: 15/09/2021 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2020 and 31 March 2021.
  4. Regulatory Sandbox accepted firms

    Firms Published: 27/03/2022 Last modified: 15/01/2024
    Firms that have been accepted into the Regulatory Sandbox, including previous cohorts.
  5. Consumer investments data review April - September 2021

    Data Published: 03/03/2022 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2021 and 30 September 2021.
  6. Business Plan 2022/23

    Business plans Published: 07/04/2022 Last modified: 27/04/2022
    The FCA Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy.
  7. Annual returns and accounts: mutual societies

    Tasks for firms Published: 10/05/2015 Last modified: 03/04/2024
    How to submit your annual returns and accounts to the Financial Conduct Authority or the Prudential Regulation Authority.
  8. HOWARD-HAGEN PUBLIC ACCOUNTANTS

    Warnings Published: 22/12/2021 Last modified: 22/12/2021
    HOWARD-HAGEN PUBLIC ACCOUNTANTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Claims Advisory Group (clone of UK registered public company)

    Warnings Published: 19/12/2019 Last modified: 16/09/2022
    Claims Advisory Group (clone of UK registered public company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Personal data and mutuals registration

    Last modified: 22/02/2023
    How and why the FCA uses personal data that is collected for mutuals registration.