Filter results

Category

Filter by topic

Topic tags

Historical publications

Historical publications

Filter by date

Date range

Filter by document type

Document type

Search results

Showing 2231 to 2240 of 25894 search results for financial lives.

  1. AI and the FCA: our approach

    Firms

    Published: 08/09/2025

    Last modified: 13/02/2026

    The FCA wants to enable a safe and responsible environment for AI in UK financial markets. Find out how its current rules apply to AI.
  2. Experttrading

    Warnings

    Published: 07/01/2022

    Last modified: 10/01/2022

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

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Offshorebonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Pioneer Trust Bank

    Warnings

    Published: 22/07/2026

    Last modified: 22/07/2026

    Pioneer Trust Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Decision Notice 2022: Richard John Howson [pdf]

    Decision notices

    Published: 28/07/2022

    The Decision Notice (Richard John Howson) refers to knowing concern in breaches of the Market Abuse Regulations and Listing Rules, in the issuer’s sector. Our view is that a financial penalty should be imposed.
  6. Ailenroc

    Warnings

    Published: 22/04/2026

    Last modified: 22/04/2026

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

    Warnings

    Published: 29/01/2024

    Last modified: 29/01/2024

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

    Warnings

    Published: 15/02/2022

    Last modified: 15/02/2022

    Realfxbitcore is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. 2014 fines

    News stories

    Published: 02/01/2014

    Last modified: 31/08/2016

    This table contains information about fines published during the calendar year ended December 2014. The total amount of fines is £1,471,431,800.
  10. MAVTOPFXTRADE

    Warnings

    Published: 04/01/2023

    Last modified: 04/01/2023

    MAVTOPFXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Did you find what you were looking for?