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Showing 171 to 180 of 16413 search results for register with us.

171. AIFMD updates

     Focus areas Published: 08/06/2016 Last modified: 05/07/2023
     There are several updates the FCA has published on Alternative Investment Fund Managers Regulations. Find out about the FCA's updated guides and forms.

172. Coinify Fleet Circles (www.coinifyfleetcircles.com)

     Warnings Published: 03/05/2024 Last modified: 03/05/2024
     Coinify Fleet Circles (www.coinifyfleetcircles.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

173. Sophiafxtrades

     Warnings Published: 13/12/2019 Last modified: 13/12/2019
     Sophiafxtrades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

174. Money Laundering Regulations

     Firms Focus areas Published: 23/12/2019 Last modified: 21/02/2023
     Find out more about Money Laundering Regulations (MLRS) and how firms need to comply.

175. ATM10

     Warnings Published: 12/03/2024 Last modified: 12/03/2024
     ATM10 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

176. Keeping your firm's details up to date

     Tasks for firms Published: 03/05/2015 Last modified: 01/05/2024
     Learn how to keep your firm’s details up to date, and about the Firm Details Attestation and Directory Persons' Attestation.

177. Premium Stocks Options (www.premiumstocksoptions.com)

     Warnings Published: 03/05/2024 Last modified: 03/05/2024
     Premium Stocks Options (www.premiumstocksoptions.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

178. MWT

     Warnings Published: 25/03/2022 Last modified: 25/03/2022
     MWT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

179. The risks of token regulation

     Speeches Published: 06/09/2021 Last modified: 06/09/2021
     Speech by Charles Randell, Chair of the FCA and PSR, to the Cambridge International Symposium on Economic Crime

180. Loan to Loans

     Warnings Published: 08/05/2014 Last modified: 18/11/2014
     We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.