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Showing 32 to 41 of 143 search results for public register for checking the details.

  1. The FCA and mutual societies

    Tasks for regulated firms Published: 10/05/2015 Last modified: 24/02/2023
    Find out about our role in registering mutual societies.
  2. Regulatory framework reforms

    Focus areas Last modified: 06/02/2024
    See how these rule reforms aim to keep the UK’s regulatory framework coherent, agile, and internationally respected.
  3. Contact us about mutual societies

    Published: 24/02/2023 Last modified: 16/03/2023
    Contact details for queries about mutual societies.
  4. Anderson Recovery Services (clone of UK registered public company)

    Warnings Published: 28/10/2020 Last modified: 28/10/2020
    Anderson Recovery Services (clone of UK registered public company) 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
  5. DCD London and Mutual (clone of UK registered public company)

    Warnings Published: 19/08/2020 Last modified: 19/08/2020
    DCD London and Mutual (clone of UK registered public company) 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
  6. FCA warns of increased risk of online investment fraud, as investors lose £87k a day to binary options scams

    Press Releases Published: 29/01/2018 Last modified: 12/04/2024
    The FCA has urged the public to be vigilant to the threat of online investment fraud.
  7. FCA warns public of increased threat of loan scams, as borrowers lose over £3.5 million a year

    Press Releases Published: 24/04/2018 Last modified: 31/05/2018
    Over £3.5 million was lost to loan fee fraud in 2017 Loan fee fraud reports to the FCA increase by 44% from 2016 to 2017 72% of the public are unaware of scams in relation to loans
  8. UK Benchmarks Register

    Published: 01/12/2020 Last modified: 12/01/2024
    Following Brexit, the FCA has developed the UK Benchmarks Register, which replaces the ESMA Register. Learn more and how to use it.
  9. Your society's name

    Mutual societies Published: 24/02/2023 Last modified: 24/02/2023
    Discover the rules about using and changing your registered name.
  10. FCA urges public to report and speak out against fraudulent investment schemes

    Press Releases Published: 25/10/2017 Last modified: 25/10/2017
    More than a fifth (22%) of those contacted by a suspected fraudulent investment firm stay silent   Brits are more likely to report fly-tipping (81%) than investment scams (63%) Londoners report the most investment scams to the FCA followed by