Search results
Showing 111 to 120 of 245 search results for register business managers and agents.
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Debt management activity and authorisation
Here we list some typical misconceptions about the way we authorise firms engaged in debt management activity. Then we give you the facts. -
Mortgage fraud
If you mislead a lender about the sale price of your home, you could be committing fraud. Find out how this crime works and how to protect yourself. -
Repeal and replacement of assimilated law
Documents on the repeal and replacement of provisions in the retained EU law. -
Swiss Privilege
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. -
dcryptopromanager.com LTD/ crypto pro manager investment ltd
dcryptopromanager.com LTD/ crypto pro manager investment ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Liquidity Management multi-firm review
Informing the asset management industry of the conclusions and recommendations from our multi-firm review on fund liquidity management. -
Money laundering and terrorist financing
Find out more about the regulations and risk-based approach to anti-money laundering. -
CASS compliance – the bigger picture
Speech by David Lawton, director of markets at the FCA, delivered at the FCA CASS Conference 2014 event for CASS large firms. This is the text of the speech as drafted, which may differ from the delivered version. -
Competition and investment banking
Equally, there are some issues that will be more relevant to you, your businesses, and your stakeholders, and others that will not. ... These are a significant element of many business models, and can provide a diverse source of potential revenues. -
Global Managers Investment Company (www.gmicompany.co.uk) (clone of FCA authorised firm)
Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.