Search results

Showing 112 to 121 of 143 search results for public register for checking the details.

112. Check the Financial Services Register

     You can check our FS Register to make sure a firm or individual is authorised and has permission for the service it’s offering you.

113. Argon Secur / Argon Financial Limited (Clone of FCA authorised firm)

     Warnings Published: 16/06/2022 Last modified: 28/06/2022
     Argon Secur / Argon Financial Limited (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

114. Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix

     Warnings Published: 10/02/2015 Last modified: 10/02/2015
     We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

115. British Telecom Bond / britishtelecombond.com (Clone of FCA authorised firm)

     Warnings Published: 06/01/2021 Last modified: 06/01/2021
     British Telecom Bond / britishtelecombond.com (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

116. Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms)

     Warnings Published: 16/01/2024 Last modified: 16/01/2024
     Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms) 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

117. Partnerships, priorities and predictions for the future in the pensions market

     Speeches Published: 14/10/2021 Last modified: 25/08/2022
     Speech by Sarah Pritchard, Executive Director, Markets, to the Pensions and Lifetime Savings Association 

118. Financial Conduct Authority outlines how it would use the temporary transitional power

     Press Releases Published: 01/02/2019 Last modified: 11/04/2024
     The FCA has set out how it would use the temporary transitional power in the event the UK leaves the EU without an agreement.

119. UK MiFID framework notifications

     Firms Markets Markets policy Published: 13/01/2017 Last modified: 09/10/2023
     If you’re an authorised investment firm find out more about the notifications you may need to make.

120. Credit transfers and direct debits in euro (SEPA)

     Tasks for regulated firms Published: 05/01/2016 Last modified: 10/02/2023
     Payment service providers (PSPs) carrying out credit transfers or direct debits in euro, may be subject to specific requirements under the SEPA Regulation.

121. British Telecom Bond / britishtelecombond.com (Clone of FCA authorised firm)

     Warnings Published: 06/01/2021 Last modified: 28/06/2021
     British Telecom Bond / britishtelecombond.com (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

122. 2017 Disclosure Log

     Last modified: 16/11/2023
     The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2017.