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Showing 10401 to 10410 of 18061 search results for consumer research.

  1. Notice of Decision 2024: Dataphone Communications Limited [pdf]

    Decision notices

    Published: 03/04/2024

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 
  2. Final Notice 2018: DW Clothing [pdf]

    Final notices

    Published: 07/06/2018

    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.
  3. Final Notice 2017: Sophies Cars Ltd [pdf]

    Final notices

    Published: 06/11/2017

    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  4. Final Notice 2018: RSI Bank Plc [pdf]

    Final notices

    Published: 20/02/2018

    This final notice refers to breaches of COND related to Threshold conditions in the consumer credit sector. We imposed a refusal.
  5. Expectations of firms selling client banks

    Firms

    Published: 19/12/2023

    Last modified: 14/01/2025

    In the FCA's view, the client bank is the firm’s asset. It will act where these lists are being sold with redress liabilities.
  6. GCG International/Sage Global

    Warnings

    Published: 10/09/2020

    Last modified: 10/09/2020

    GCG International/Sage Global is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Digital Gold Xchange

    Warnings

    Published: 06/12/2018

    Last modified: 06/12/2018

    Digital Gold Xchange is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Overview of the FCA prudential approach

    Speeches

    Published: 20/05/2015

    Last modified: 25/10/2024

    Speech by Nausicaa Delfas, Director of Specialist Supervision at the FCA, delivered at the first FCA Prudential Supervision Forum.
  9. Oxbridge International Limited

    Warnings

    Published: 22/11/2005

    Last modified: 10/03/2015

    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  10. Global Investment Group (www.global-ig.com)

    Warnings

    Published: 04/07/2011

    Last modified: 11/11/2013

    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
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