Financial Conduct Authority Company Search Deal
FINANCIAL CONDUCT AUTHORITY | FCA
The Financial Conduct Authority is the conduct regulator for around 50,000 financial services firms and financial markets in the UK and the prudential supervisor for 48,000 … ...
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ABOUT THE FCA | FCA - FINANCIAL CONDUCT AUTHORITY
Apr 26, 2024 We focus on reducing and preventing serious harm, setting higher standards and promoting competition and positive change. We were established on 1 April 2013, … ...
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Get CodeLIST OF REGULATED ENTITIES OVERSEEN BY FCAC - CANADA.CA
The Financial Consumer Agency of Canada (FCAC) monitors and supervises financial institutions and external complaints bodies that are regulated at the federal level. These … ...
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Get CodeGIVE CUSTOMERS A FAIR DEAL OR ELSE, FINANCE REGULATOR WARNS SECTOR
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Get CodeFCA SIGNS DEAL FOR LEEDS OFFICE - FTADVISER
Aug 2, 2022 The Financial Conduct Authority has signed a deal for the premises of its office in Leeds. The regulator first announced its plans to open the office last July and … ...
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FCA: WHAT FIRMS NEED TO KNOW ABOUT CONSUMER DUTY AND
Feb 21, 2023 From the end of last month, the FCA has updated its application forms for firms’ seeking authorisation with questions about how the firm considered the consumer … ...
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Get CodeFCA WARNS FIRMS WHICH SEEK TO LIMIT THEIR LIABILITIES - FTADVISER
Jan 25, 2022 The Financial Conduct Authority has warned firms using company or insolvency law to limit their liabilities that they could face regulatory action if their … ...
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Get CodeFCA LAUNCHES PROBE INTO HISTORIC COMMISSION ... - FINANCIAL TIMES
Jan 11, 2024 The Financial Conduct Authority said on Thursday it would investigate interest-linked deals offered by motor finance companies following a surge in customer … ...
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Get CodeFCAC'S PARTNERS AND COLLABORATORS - CANADA.CA
FinCoNet members promote sound market conduct and strong consumer protection through efficient and effective financial market conduct supervision. FCAC contributes … ...
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USING THE FINANCIAL SERVICES REGISTER | FCA
Dec 14, 2023 Search the FS Register. 1. Search for the firm by name, or by using its firm reference number (FRN). 2. If the firm is authorised, check it has permission for the products and services you need, to reduce the … ...
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Get CodeREGULATORS SIGN AN AGREEMENT WITH THE FINANCIAL CONDUCT AUTHORITY
Apr 18, 2019 Montreal – The securities regulatory authorities in Alberta, British Columbia, Manitoba, New Brunswick, Nova Scotia, Québec and Saskatchewan (participating … ...
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Get CodeJEREMY HUNT WARNS FCA AGAINST ‘NAMING AND SHAMING
Apr 30, 2024 Jeremy Hunt has warned the Financial Conduct Authority against its plan to “name and shame” companies under investigation in an unusual broadside against … ...
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Get CodeWHAT IS THE FINANCIAL CONDUCT AUTHORITY (FCA)? - DOW JONES
What is the Financial Conduct Authority (FCA)? “The Financial Conduct Authority is the conduct regulator for 59,000 financial services firms and financial markets in the UK and … ...
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UK RESTRICTS FINTECH OWNED BY URUGUAY’S FIRST BILLIONAIRES
Jun 12, 2024 The Financial Conduct Authority has barred Larstal Ltd. from providing payments services or taking on new customers without the watchdog’s written approval, … ...
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Get CodeFCA VOWS CRACKDOWN ON FRAUD INVOLVING AUTHORISED FIRMS
Sep 13, 2021 The Financial Conduct Authority’s chief executive has pledged a tougher crackdown on fraud outside of its remit which involved regulated financial services firms, … ...
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Get CodeFCA RAISES CONCERNS OVER HOW FIRMS DEAL WITH CUSTOMERS' CASH …
Dec 12, 2023 The Financial Conduct Authority (FCA) has raised concerns over how firms deal with interest earned on customers’ cash balances. After surveying some 42 … ...
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Get CodeREGULATORS SIGN AN AGREEMENT WITH THE FINANCIAL CONDUCT AUTHORITY
Apr 18, 2019 /CNW Telbec/ - The securities regulatory authorities in Alberta, British Columbia, Manitoba, New Brunswick, Nova Scotia, Québec and Saskatchewan … ...
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ABOUT US | FCA - FINANCIAL CONDUCT AUTHORITY
The FCA aims to make financial markets work well so that consumers get a fair deal. Find out more about what we do. ...
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Get CodeFINANCIAL CONDUCT AUTHORITY (FCA) LAWYERS - WILFORD SMITH
The Financial Conduct Authority (FCA) ensures regulatory compliance by financial firms providing services to consumers and investigates financial crime. ...
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Get CodeUK FINANCIAL WATCHDOG LAUNCHES FIRST EVER CLIMATE INVESTIGATION
2 days ago June 19, 2024 at 10:00 PM PDT. Listen. 2:23. Britain’s financial watchdog has launched its first ever investigation of a company on climate-related grounds. The … ...
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Get CodeCITY FIRMS DON’T HAVE AN ANSWER FOR THE FCA ON WORKPLACE …
3 days ago In February, the Financial Conduct Authority sent out data requests in a bid to understand the extent of non-financial misconduct across the firms it regulates. It … ...
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FCA FINALISES POWERS TO CRACK DOWN ON UNUSED PERMISSIONS
May 19, 2022 The Financial Conduct Authority will use new powers to swiftly cancel or change what regulated activities firms are permitted to do, specifically when firms are not … ...
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Get CodeHOW TO COMPLAIN | FCA - FINANCIAL CONDUCT AUTHORITY
Mar 20, 2024 The Financial Ombudsman is a free, independent service for settling disputes between financial services firms and their customers. It can deal with … ...
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Get CodeFCA: FINANCIAL CRIME NOT A PROBLEM WE CAN ENFORCE OUR WAY OUT OF
Feb 12, 2024 The Financial Conduct Authority said while it has a strong focus on enforcement investigations and prosecutions to combat financial crime, it is not a … ...
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Get CodeCITI FINED €13 MILLION BY GERMANY OVER FAT-FINGER FLASH CRASH
2 days ago 1:56. A unit of Citigroup Inc. was fined almost €13 million ($14 million) by Germany’s financial regulator over control failures in the banking giant’s algorithmic … ...
Category: Banking, Banking
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CAR FINANCE COMPLAINTS | FCA - FINANCIAL CONDUCT AUTHORITY
Mar 21, 2024 The Financial Ombudsman has information about car finance complaints, and if you’re concerned about the process, you can get free guidance from … ...
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Get CodeUK ARRESTS PAIR IN ALLEGED £1 BILLION ILLEGAL CRYPTO FIRM
1 day ago The UK’s financial watchdog and London police arrested two people in connection with an alleged illegal cryptocurrency exchange worth more than £1 billion … ...
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Get CodeLABOUR PLEDGES BANKING HUBS TO RESTORE FACE-TO-FACE SERVICES
4 days ago Labour plans to create 350 new banking “hubs” across the UK in the next five years in an effort to reverse the decline in face-to-face services if it wins next month’s … ...
Category: Banking, Banking
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