MAY
09

Bristol and West (clone of authorised firm)

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’. 

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MAY
09

Asset Life PLC

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

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MAY
09

FCA publishes Decision Notices against three firms and five individuals for acting without integrity in relation to their pension advice business and misleading the FCA

FCA publishes Decision Notices against three firms and five individuals for acting without integrity in relation to their pension advice business and misleading the FCA | FCA

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Home / News / FCA publishes Decision Notices against three firms and five individuals for acting without integrity in relation to their pension advice business and misleading the FCA

Press Releases Published: 09/05/2019 Last updated: 09/05/2019

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MAY
09

Dezire Loans (clone of authorised firm)

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’. 

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MAY
08

ZAI / ZAI Finance (clone of authorised firm)

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’. 

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MAY
08

PBH Invest (clone of authorised firm)

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’. 

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MAY
08

UKRN encourages policy makers to use Power of Attorney guide

As part of the UK Regulators Network (UKRN), we are encouraging policy makers in financial services and utility companies to use this guide when reviewing how they engage with customers who do not make their own decisions. 

The guide aims to help firms to learn about deputy court orders and different types of power of attorney, including lasting powers of attorney and enduring powers of attorney. The guide sets out clear policies and advice, which we are encouraging policy makers in financial services and utility companies to familiarise themselves with.  

It has been produced by the Office of the Public Guardian in partnership with the UKRN, Ofcom, Ofwat, Ofgem and the Financial Conduct Authority.

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MAY
08

AXA Investment Managers UK Limited/ AXA IM Asset Management (clone of authorised firm)

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’. 

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MAY
08

Financial conduct regulation in a restless world

Speaker: Christopher Woolard, Executive Director of Strategy and Competition
Location: Deloitte conduct risk roadshow 2019, London
Delivered on: 8 May 2019

Highlights:

  • To continue to meet our objectives in a constantly changing environment we need to be ready to respond and adapt.
  • The FCA’s business plan focuses on both our longstanding regulatory concerns as well as considering what the future of regulation will look like.
  • Technology and innovation are changing not only the markets we regulate but also the way in which we regulate.

Note: this is the speech as drafted and may differ from the delivered version.


Thanks to Deloitte for inviting me to speak about the FCA’s Business Plan and our priorities for the coming year.

I also want to spend some time beyond the next 12 months and consider the future direction of the finance sector and the regulation that governs it.

Now, I know, forecasting is a fool’s errand. As Niels Bohr said ’prediction is very difficult, especially if it’s about the future’.

Continue reading

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MAY
08

Tenecom Ltd (clone of FCA authorised firm)

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’. 

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