News

Showing 12661 to 12670 of 22165 search results.

12661. PB Specialists Group

       Warnings

       Published: 18/03/2021

       Last modified: 22/04/2021

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

12662. Update on trial dates in criminal cases

       Statements

       Published: 18/03/2021

       Last modified: 20/10/2022

       Dates have been set for 2 trials involving insider dealing.

12663. North State (clone of FCA authorised firm)

       Warnings

       Published: 18/03/2021

       Last modified: 18/03/2021

       North State (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

12664. From regulator to firm to consumer: a virtuous chain of events

       Speeches

       Published: 18/03/2021

       Last modified: 18/03/2021

       Speech by Georgina Philippou, Senior Adviser to the FCA on the Public Sector Equality Duty, delivered at the Building Ethnic Diversity and Inclusion in Investment Management - Report Launch.

12665. Lazard & Co Limited (clone of FCA authorised firm)

       Warnings

       Published: 18/03/2021

       Last modified: 14/07/2021

       Lazard & Co 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

12666. PROPER FINANCE LTD (clone of previously registered FCA firm)

       Warnings

       Published: 18/03/2021

       Last modified: 29/06/2021

       PROPER FINANCE LTD (clone of previously registered FCA 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

12667. Bitcoin UP

       Warnings

       Published: 17/03/2021

       Last modified: 17/03/2021

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

12668. Why diversity and inclusion are regulatory issues

       Speeches

       Published: 17/03/2021

       Last modified: 13/09/2021

       Speech by our CEO, Nikhil Rathi, at the launch of the HM Treasury Women in Finance Charter Annual Review.

12669. RealFXPro (Clone of FCA authorised firm)

       Warnings

       Published: 16/03/2021

       Last modified: 06/07/2021

       RealFXPro (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

12670. A forward look at regulation of the UK’s wholesale financial markets

       Speeches

       Published: 16/03/2021

       Last modified: 16/03/2021

       Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at the ISLA's Post Trade Conference on 16 March.