Showing 13891 to 13900 of 18067 search results for consumer research.

13891. Oakwood Financial Services Limited Inc

       Warnings

       Published: 01/04/2015

       Last modified: 01/04/2015

       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.

13892. CASS compliance – the bigger picture

       Speeches

       Published: 02/12/2014

       Last modified: 19/12/2014

       Speech by David Lawton, director of markets at the FCA, delivered at the FCA CASS Conference 2014 event for CASS large firms. This is the text of the speech as drafted, which may differ from the delivered version.

13893. European United Brokers (clone of FCA authorised firm)

       Warnings

       Published: 16/03/2012

       Last modified: 05/06/2015

       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'.

13894. Continental Bonds & Finance Services; London

       Warnings

       Published: 01/04/2013

       Last modified: 15/04/2021

       Continental Bonds & Finance Services; London is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

13895. Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data

       Data

       Published: 07/10/2021

       Last modified: 03/12/2025

       The FCA provides analysis of the annual financial crime data return (REP-CRIM) submissions for the 3 reporting periods between 2017-2020.

13896. Final notice 2020: Powerplay-UK Performance Vehicles Limited [pdf]

       Final notices

       Published: 22/04/2020

       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.

13897. First supervisory notice 2020: Rodeler Ltd [pdf]

       Supervisory notices

       Published: 01/06/2020

       This first supervisory notice concerns the FCA’s use of its power of intervention in respect of an inward service passported EEA investment firm for breaches of MiFID obligations. We imposed requirements on the firm to prevent it from providing

13898. FCA opens retail access to crypto ETNs

       Press Releases

       Published: 01/08/2025

       Last modified: 06/02/2026

       Firms will soon be able to give retail consumers access to crypto exchange traded notes under changes announced by the Financial Conduct Authority.

13899. FCA finalise plans to place a deadline on PPI complaints

       Press Releases

       Published: 02/03/2017

       Last modified: 18/08/2017

       The Financial Conduct Authority has today confirmed that it will introduce a deadline for making new payment protection insurance (PPI) complaints.

13900. Gemini Payments UK Ltd and Gemini Intergalactic UK Ltd exit the UK market

       News stories

       Published: 06/02/2026

       Last modified: 06/02/2026

       From 6 April 2026, Gemini is closing all customer accounts in the UK.