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Showing 10121 to 10130 of 22159 search results.

  1. The FCA welcomes the Secondary Capital Raising Review Report

    Statements

    Published: 19/07/2022

    Last modified: 19/07/2022

    FCA welcomes the publication of the Capital Raising Review final report, commissioned by the Government in October 2021.
  2. Easy Finance (clone of FCA authorised firm)

    Warnings

    Published: 19/07/2022

    Last modified: 19/07/2022

    Easy Finance (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
  3. Half a million consumers paying less credit card interest following FCA intervention

    Press Releases

    Published: 19/07/2022

    Last modified: 19/07/2022

    Nearly 600,000 people are now paying less in interest and charges on their credit card debt because of changes made by the FCA.
  4. AFX Trade LLC

    Warnings

    Published: 18/07/2022

    Last modified: 18/07/2022

    AFX Trade LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Claymore Bullion (Clone of FCA authorised firm)

    Warnings

    Published: 18/07/2022

    Last modified: 18/07/2022

    Claymore Bullion (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
  6. FCA fines The TJM Partnership Limited (in liquidation) £2 million for serious financial crime control failings in relation to cum-ex trading

    Press Releases

    Published: 15/07/2022

    Last modified: 05/12/2025

    The FCA has fined The TJM Partnership Limited (in liquidation) £2,038,700 for failing to ensure it had effective systems and controls to identify and reduce the risk of financial crime and money laundering in its business. This is the third case
  7. legitimatebitcoin.com

    Warnings

    Published: 14/07/2022

    Last modified: 14/07/2022

    legitimatebitcoin.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. How the UK will regulate for the future

    Speeches

    Published: 14/07/2022

    Last modified: 14/07/2022

    Speech by Nikhil Rathi, our Chief Executive, delivered at the Peterson Institute for International Economics.
  9. Share Credit Securities Ltd (Clone of FCA authorised firm)

    Warnings

    Published: 14/07/2022

    Last modified: 14/07/2022

    Share Credit Securities Ltd (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
  10. Trustfundfx

    Warnings

    Published: 13/07/2022

    Last modified: 13/07/2022

    Trustfundfx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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