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Showing 11461 to 11470 of 22160 search results.

11461. Armona bvba/ armonabvba.com (clone of EEA TPR firm)

       Warnings

       Published: 15/12/2021

       Last modified: 15/12/2021

       Armona bvba/ armonabvba.com (clone of EEA TPR 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

11462. FCA and PSR respond to announcement from Cash Action Group (CAG)

       Statements

       Published: 15/12/2021

       Last modified: 15/12/2021

       We respond to the Cash Action Group’s (CAG) announcement that retail banks and building societies will create an independent body to assess the needs of local communities and direct cash solutions.

11463. SungerFX.com

       Warnings

       Published: 14/12/2021

       Last modified: 14/12/2021

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

11464. FCA publishes the Swift Review into the supervisory intervention on interest rate hedging products

       Press Releases

       Published: 14/12/2021

       Last modified: 14/12/2021

       The FCA has accepted recommendations made by John Swift QC, who was commissioned to review the design, implementation and operation of the redress scheme set up for customers who were missold interest rate hedging products (IRHPs) from 2001.

11465. CRYPTOTDMINERS

       Warnings

       Published: 13/12/2021

       Last modified: 15/12/2021

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

11466. Umbrella Loans (Clone of FCA Authorised Firm)

       Warnings

       Published: 13/12/2021

       Last modified: 13/12/2021

       Umbrella Loans (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

11467. NatWest fined £264.8 million for anti-money laundering failures

       Press Releases

       Published: 13/12/2021

       Last modified: 13/12/2021

       National Westminster Bank Plc fined £264,772,619.95 following convictions for three offences of failing to comply with money laundering regulations.

11468. ASIC TRADING

       Warnings

       Published: 10/12/2021

       Last modified: 13/12/2021

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

11469. Forex ProInvest

       Warnings

       Published: 10/12/2021

       Last modified: 13/12/2021

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

11470. Forex-Income.ltd

       Warnings

       Published: 10/12/2021

       Last modified: 13/12/2021

       Forex-Income.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.