News

Showing 8391 to 8400 of 22115 search results.

8391. OPBAS publishes report on legal and accountancy sector supervision

      Press Releases

      Published: 28/04/2023

      Last modified: 28/04/2023

      In its fourth report, the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has found that professional bodies are continuing to demonstrate good levels of compliance with money laundering regulations but improvements in how

8392. Bitchain

      Warnings

      Published: 27/04/2023

      Last modified: 27/04/2023

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

8393. Easyprofitsactive

      Warnings

      Published: 27/04/2023

      Last modified: 27/04/2023

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

8394. Market Giants

      Warnings

      Published: 27/04/2023

      Last modified: 13/06/2023

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

8395. A credit market that delivers for consumers

      Speeches

      Published: 27/04/2023

      Last modified: 27/04/2023

      Speech by Roma Pearson, Director of Consumer Finance, delivered at Credit Summit 2023.

8396. Best One Finance

      Warnings

      Published: 26/04/2023

      Last modified: 26/04/2023

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

8397. munrofinancialplannersltd.com

      Warnings

      Published: 26/04/2023

      Last modified: 26/04/2023

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

8398. AR CAPITAL ACQUISITION CORP

      Warnings

      Published: 26/04/2023

      Last modified: 09/06/2023

      AR CAPITAL ACQUISITION CORP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8399. DSIL Investment Services LLC

      Warnings

      Published: 26/04/2023

      Last modified: 25/09/2024

      DSIL Investment Services LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8400. Gaudi Regulated Services Limited in administration

      News stories

      Published: 26/04/2023

      Last modified: 26/04/2023

      On 25 April 2023 the directors of Gaudi Regulated Services Limited appointed Sean Bucknall and Andrew Watling of Quantuma Advisory Limited as joint administrators. The administrators are qualified insolvency practitioners.