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Drivers of change in the financial services industry and how we are responding
Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the CDO Exchange for Financial Services. -
Lenderbizz (clone of FCA authorised firm)
Lenderbizz (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 -
Own Loans (clone of FCA authorised firm)
Own 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 protect -
Ceptha Limited (clone of FCA authorised firm)
Ceptha Limited (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 -
FCA and PRA statement on Jes Staley investigation
FCA and PRA spokesperson quote regarding this investigation. -
Financial regulators publish fourth edition of plan for upcoming work
The Financial Services Regulatory Initiatives Forum has issued the fourth edition of the Regulatory Initiatives Grid which lists upcoming work. -
Jet Capitals
Jet Capitals is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Cryptos Bank (clone of FCA authorised firm)
Cryptos Bank (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 -
NPJ Asset Management (clone of FCA authorised firm)
NPJ Asset Management (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 -
Barbon Advisors Professions (clone of an Appointed Representative)
Barbon Advisors Professions (clone of an Appointed Representative) 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