FCA News

Global Wealth Asia (clone)

Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm. This is what we call a ‘clone firm’; and fraudsters usually […]

FCA News

Loan For Tenant (clone of authorised firm)

Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm. This is what we call a ‘clone firm’; and fraudsters usually […]

FCA News

Scrilliy (clone)

Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm. This is what we call a ‘clone firm’; and fraudsters usually […]

FCA News

Regulation round-up October 2018

October 2018 Quick Links Introduction: Christopher Woolard, Executive Director of Strategy and Competition Our Pensions Strategy sets out new joint actions with The Pensions Regulator (TPR) to tackle the risk of people having inadequate retirement incomes. It also addresses our approach to recent fundamental changes in the sector such as the pensions freedoms and auto-enrolment. We […]

FCA News

Going green: the FCA’s developing approach

Speaker: Christopher Woolard, Executive Director of Strategy and CompetitionEvent: FCA’s Innovating for a Greener Great Britain event, LondonDelivered: 19 October 2018Note: this is the speech as drafted and may differ from the delivered version Highlights Our job is to make markets for financial services work well. Part of that is ensuring that financial services are adequately prepared to cope […]