Showing 12841 to 12850 of 18066 search results for consumer research.

12841. MeesPierson (clone of authorised firm)

       Warnings

       Published: 17/08/2020

       Last modified: 17/08/2020

       MeesPierson (clone of 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

12842. Two charged with insider dealing

       Press Releases

       Published: 16/06/2017

       Last modified: 16/06/2017

       The Financial Conduct Authority (FCA) has instituted criminal proceedings against Fabiana Abdel-Malek (date of birth 17/09/1982), a former compliance officer employed by UBS AG’s London Branch and Walid Anis Choucair (date of birth 04/03/1979)

12843. Asset management: A regulatory perspective

       Speeches

       Published: 26/04/2018

       Last modified: 26/04/2018

       Speech by Andrew Bailey, Chief Executive at the FCA, delivered at London Business School Annual Asset Management Conference.

12844. Andrew Walker Associates (clone of FCA authorised firm)

       Warnings

       Published: 28/08/2012

       Last modified: 14/09/2014

       Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

12845. Fredric & Formby

       Warnings

       Published: 03/06/2014

       Last modified: 16/02/2016

       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.

12846. Wheaton Capital Limited (clone of a FCA authorised firm)

       Warnings

       Published: 09/08/2016

       Last modified: 09/08/2016

       We have published this statement in order to warn investors against dealing with unauthorised firms.

12847. Regulating the UK as a global financial centre

       Speeches

       Published: 13/04/2021

       Last modified: 26/04/2021

       Speech delivered by Nausicaa Delfas, Executive Director of International at City & Financial Global’s Virtual Summit.

12848. Final notice 2019: Professional Personal Claims Limited (PPC) [pdf]

       Final notices

       Published: 17/12/2019

       This final notice refers to breaches of the Conduct of Authorised Persons Rules 2014 in relation to misleading consumers to claims in the claims management companies sector. We imposed a financial penalty.

12849. Assiprime Euro Brokering (clone of FCA authorised firm)

       Warnings

       Published: 27/05/2014

       Last modified: 27/05/2014

       Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

12850. Global Financial Product (clone of FCA authorised firm)

       Warnings

       Published: 19/06/2012

       Last modified: 06/09/2014

       Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.