Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us. However, some firms act without our authorisation and some knowingly run investment scams. This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we […]
FCA News
FCA statement on ESMA transitional provisions for the EU Benchmark Regulation
This is an important clarification for industry and will inform decisions on when to apply for authorisation or registration during the period January 2018 to December 2019. The FCA can approve applications from index providers and send information to the ESMA Registry from January 2018. Our consultation on proposed changes to our Handbook to accompany […]
53 Capital Trade
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us. However, some firms act without our authorisation and some knowingly run investment scams. This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we […]
Elite Insurance Company ceases writing new business
Elite Insurance Company is authorised by the Gibraltar Financial Services Commission (GFSC). The GFSC has informed us that Elite Insurance Company has decided to cease writing new business in the EU. More information You can find out more from the Gibraltar Financial Services Commission and Elite Insurance Company. Original Article Here
Why free trade and open markets in financial services matter
Speaker: Andrew Bailey, Chief ExecutiveEvent: Reuters Newsmaker, LondonDelivered: 6 July 2017Note: this is the speech as drafted and may differ from the delivered version Highlights Andrew Bailey gives an overview of the work that the FCA is doing on Brexit and the impact of Brexit on financial services. Open markets in financial services, freedom of location […]
FCA publishes annual report and accounts 2016/17
Highlights from this year include: our market study on the asset management industry, our work on PPI leading up to our proposals for a time-limit on claims, the design of rules to implement the Market Abuse Regulation and MiFID II, and a continued emphasis on encouraging technological innovation. The FCA has also begun work in […]
Dixon Associates Ltd
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us. However, some firms act without our authorisation and some knowingly run investment scams. This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we […]
Stamford Wealth / Stanford Wealth / Stanford Wells (clone of FCA 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 […]
Panda Payday Loans
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us. However, some firms act without our authorisation and some knowingly run investment scams. This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we […]
Markets Trading Ltd
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us. However, some firms act without our authorisation and some knowingly run investment scams. This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we […]