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Showing 92 to 101 of 16352 search results for warning.

92. FCA Warning List of unauthorised firms

    Search our Warning List to find details of unauthorised firms and individuals that we’re aware of, that aren’t allowed to operate in the UK.

93. UK EMIR

    Markets Markets policy Published: 23/05/2016 Last modified: 10/01/2023
    The UK European Market Infrastructure Regulation (UK EMIR) covers derivatives, central counterparties and trade repositories. Find out how it applies to your firm.

94. RegData

    Registers and systems Published: 16/06/2020 Last modified: 13/02/2023
    RegData is the FCA's data collection platform for gathering regulatory data from firms. It replaced Gabriel and makes it easier to submit your firm's data.

95. alphainvestments.uk (Clone of FCA Authorised Firm)

    Warnings Published: 26/04/2024 Last modified: 26/04/2024
    alphainvestments.uk (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

96. Financial crime

    Tasks for firms Published: 30/07/2015 Last modified: 11/03/2024
    Integrity of the UK's financial markets requires the FCA to ensure firms have effective systems and controls to detect, prevent and deter financial crime. Learn from good and poor examples and browse our guide to financial crime.

97. LIBOR transition

    Markets Last modified: 02/04/2024
    As of end-2021, LIBOR has changed. Firms must act now and remove remaining dependencies on LIBOR.

98. Copyright notice

    Last modified: 18/01/2024
    Find out more about using or copying material on our website and terms and conditions for reproducing accompanying materials.

99. Fees publications

    Tasks for firms Published: 26/07/2015 Last modified: 11/04/2024
    The FCA's latest consultations papers and policy statements concerning fees.

100. What we publish

     Last modified: 19/03/2024
     We publish a wide range of publications: consultations, policy papers, decision-making documents, research and other useful information. Find out more about the types of documents available.

101. UK Benchmarks Regulation

     Markets Regulated markets Published: 22/04/2016 Last modified: 14/12/2022
     The Benchmarks Regulation (BMR) aims include ensuring benchmarks are robust and reliable. Learn more about how this affects you and the different benchmarks.

102. Complaints data

     Data Published: 25/04/2024 Last modified: 25/04/2024
     The FCA publishes details of the complaints received by banks, insurers, lenders and other firms, and what those complaints were about. View the latest data and the most complained about firms and financial products.