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Showing 71 to 80 of 1993 search results for register yourself as a reporting person.
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Update on independent review of Royal Bank of Scotland’s treatment of business customers in financial difficulty
Due to the complex nature of the review and the seriousness of the allegations, we expect that the skilled person will be reporting the review outcomes by the end of 2015. ... The FCA is carefully considering the contents of the report, will review -
Overseas Funds Regime: Update for firms
The Overseas Funds Regime (OFR) is expected to go live later in 2024. We provide some key dates and initial information about how you can apply. -
Protect yourself from scams
Scams can be sophisticated, but if it sounds too good to be true, it probably is. Find out how to spot the warning signs of investment, pension and other financial scams. -
Supervision of UK regulated covered bonds
Find out about our role supervising regulated covered bond programmes and regulated covered bonds, key features of the regime and stress testing. -
Banking and online account scams
Banking scams can take many forms, with fraudsters using a number of tactics to steal your money. Find out what these scams are and how to protect yourself. -
2016 Disclosure Log
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 2016. -
MLA B1: Profit and loss account FAQs
MLA B1: Profit and loss account FAQs -
ScamSmart - Avoid investment and pension scams
ScamSmart is a Financial Conduct Authority campaign providing information on how to avoid investment and pension scams. -
Loan fee fraud
Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs. -
York Global Finance
York Global Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.