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Showing 101 to 110 of 16273 search results for register with us.

101. FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET

     Warnings Published: 17/04/2024 Last modified: 17/04/2024
     FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

102. Regimes for EEA firms and investment funds that passported into the UK

     Firms Focus areas Published: 31/12/2020 Last modified: 13/03/2024
     EEA-based firms and investment funds can no longer passport into the UK. Find out about the regimes that help those firms operate or wind down their business.

103. FALCON DIGITAL HOLDINGS / FALCONDIGITALHOLDINGS.COM

     Warnings Published: 17/04/2024 Last modified: 17/04/2024
     FALCON DIGITAL HOLDINGS / FALCONDIGITALHOLDINGS.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

104. Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register)

     Warnings Published: 12/11/2021 Last modified: 12/11/2021
     Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register) 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

105. Restricted US share scams

     Scams Published: 04/04/2016 Last modified: 05/05/2016
     Find out how restricted US shares work, how to tell if it is a scam, what you can do to protect yourself and what to do if you have been scammed.

106. Remote or hybrid working: FCA expectations for firms

     Tasks for regulated firms Published: 11/10/2021 Last modified: 13/02/2023
     It's likely many firms will continue new ways of working. The FCA sets out expectations so they can meet regulatory responsibilities.

107. International Board of Mergers and Acquisitions (www.ibma.us)

     Warnings Published: 18/03/2010 Last modified: 10/12/2013
     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.

108. Innovation, AI & the future of financial regulation

     Speeches Published: 17/04/2023 Last modified: 27/04/2023
     Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the Innovate Finance Global Summit.

109. FCA operating service metrics 2022/23

     Data Published: 20/07/2023 Last modified: 26/02/2024
     This report sets out how the FCA performed in 2022/23 against 54 operating service metrics, including how it dealt with regulatory applications, telephone enquiries and other correspondence.

110. alchemyprime.us (Clone of FCA Authorised Firm)

     Warnings Published: 21/03/2024 Last modified: 21/03/2024
     alchemyprime.us (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 unauthorised firm and how to