Search results

Showing 121 to 130 of 15393 search results for provided for in the register.

121. PolaxGroup

     Warnings Published: 04/08/2023 Last modified: 19/04/2024
     PolaxGroup is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

122. Money laundering and terrorist financing

     Focus areas Published: 02/08/2015 Last modified: 21/02/2023
     Find out more about the regulations and risk-based approach to anti-money laundering.

123. Wirecard can resume regulated activity

     News stories Published: 26/06/2020 Last modified: 29/06/2020
     Wirecard Card Solutions Limited (Wirecard) is authorised and supervised by the FCA to issue e-money and provide payment services including, issuing e-money onto prepaid cards.

124. Update for investors in Arck LLP

     News stories Published: 17/03/2014 Last modified: 18/05/2021
     Some investors in Arck LLP (Arck) are being written to with offers of financial support by Yorkshire Bank.

125. Payday Money

     Warnings Published: 07/03/2024 Last modified: 07/03/2024
     Payday Money is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

126. Consumer warning on Renaissance Advisory Ltd

     News stories Published: 10/12/2021 Last modified: 10/12/2021
     We have removed Renaissance Advisory Ltd’s permissions. It is therefore no longer authorised to carry out any regulated activities.

127. MLA G: Mortgage administration business profile FAQs

     Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
     MLA G: Mortgage administration business profile FAQs.

128. megacapitals.org

     Warnings Published: 18/01/2024 Last modified: 08/02/2024
     megacapitals.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

129. SWISSCOININVEST

     Warnings Published: 08/03/2023 Last modified: 04/03/2024
     SWISSCOININVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

130. FCA bans and fines financial adviser £68,300 for lacking honesty and integrity

     Press Releases Published: 15/04/2021 Last modified: 15/04/2021
     The FCA has banned Simon Varley from working in financial services and fined him £68,300 for knowingly performing a controlled function without approval.