Google FCA Authorisation - Broken

FCA warns against Apex Tradex clone firm - LeapRate

Wed, 06/20/2018 - 10:48

FCA warns against Apex Tradex clone firm
LeapRate
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Apex Tradex. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using ...

FCA criticised for 'slow' pace of change on DB transfer regulation - www.professionaladviser.com

Wed, 06/20/2018 - 09:39

www.professionaladviser.com

FCA criticised for 'slow' pace of change on DB transfer regulation
www.professionaladviser.com
However, it added: "But one clear exception to this is the slow pace at which the FCA is updating its DB to DC transfer advice guidance." The ACA also criticised TPR on its pension scam prevention programme. It said its approach was a "clear failing ...

Pensions - Articles - ACA response to the FCA and TPR joint strategy consultation - Actuarial Post

Wed, 06/20/2018 - 09:08

Pensions - Articles - ACA response to the FCA and TPR joint strategy consultation
Actuarial Post
In its response to the TPR/FCA joint strategy consultation paper Regulating the pensions and retirement income sector: Our strategic approach, the Association of Consulting Actuaries (ACA) says it opposes the 'massive disruption' that would be involved ...

FCA warns against Storm Finance Limited firm - LeapRate

Wed, 06/20/2018 - 07:53

LeapRate

FCA warns against Storm Finance Limited firm
LeapRate
UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA's latest warning is against the company Storm Finance Limited. Storm Finance ...

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FCA to review authorisation information causing confusion - Money Marketing

Wed, 06/20/2018 - 07:00
FCA to review authorisation information causing confusion  Money Marketing

The FCA will review information on its website about part of its authorisation process the Complaints Commissioner says is causing confusion. The information ...

FCA to review authorisation information causing confusion - Money Marketing

Wed, 06/20/2018 - 07:00
FCA to review authorisation information causing confusion  Money Marketing

The FCA will review information on its website about part of its authorisation process the Complaints Commissioner says is causing confusion. The information ...

FCA to review authorisation information causing confusion - Money Marketing

Wed, 06/20/2018 - 07:00
FCA to review authorisation information causing confusion  Money Marketing

The FCA will review information on its website about part of its authorisation process the Complaints Commissioner says is causing confusion. The information ...

FCA to review authorisation information causing confusion - Money Marketing

Wed, 06/20/2018 - 07:00
FCA to review authorisation information causing confusion  Money Marketing

The FCA will review information on its website about part of its authorisation process the Complaints Commissioner says is causing confusion. The information ...

FCA to review authorisation information causing confusion - Money Marketing

Wed, 06/20/2018 - 07:00
FCA to review authorisation information causing confusion  Money Marketing

The FCA will review information on its website about part of its authorisation process the Complaints Commissioner says is causing confusion. The information ...

Former Aegerion Execs Say FDA Approval Negates FCA Case - Law360

Wed, 06/20/2018 - 03:04

Former Aegerion Execs Say FDA Approval Negates FCA Case
Law360
What the lawsuit paints as an off-label prescribing initiative that overbilled government health insurance in 2013 was actually part of a safety plan approved by the U.S. Food and Drug Administration, Aegerion's ousted leadership said in a motion to ...

Former Aegerion Execs Say FDA Approval Negates FCA Case - Law360

Wed, 06/20/2018 - 03:04

Former Aegerion Execs Say FDA Approval Negates FCA Case
Law360
Law360 (June 19, 2018, 10:57 PM EDT) -- Former executives at Aegerion Pharmaceuticals Inc. argued Tuesday that a False Claims Act case against them ignores a federal regulatory program that gave marketers and doctors explicit permission to ...

PRA consultation paper published on the revised EU securitisation framework and significant risk transfer - Lexology

Tue, 06/19/2018 - 15:38

PRA consultation paper published on the revised EU securitisation framework and significant risk transfer
Lexology
The consultation paper proposals are described as relevant to all PRA-authorised CRD IV firms and, in relation to the Securitisation Regulation only, PRA-authorised Solvency II firms. However, given the similarity, in general, of PRA and FCA guidance ...

FCA Warns Against ETX Capital Clone - Finance Magnates

Tue, 06/19/2018 - 14:44

Finance Magnates

FCA Warns Against ETX Capital Clone
Finance Magnates
... they will not receive the financial authorities' assistance should things go awry. . Today's announcement is the latest in the FCA's series of warnings about clone firms posing as legitimate, approved businesses to con UK consumers into making ...

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FCA warns against Coin Boost Inc. firm - LeapRate

Tue, 06/19/2018 - 14:06

FCA warns against Coin Boost Inc. firm
LeapRate
... provider targeting UK consumers. The FCA's latest warning is against the company Coin Boost Inc. Coin Boost Inc. is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require ...

FCA warns against Cardiff Savings and Loans Ltd clone firm - LeapRate

Tue, 06/19/2018 - 13:33

Finance Magnates

FCA warns against Cardiff Savings and Loans Ltd clone firm
LeapRate
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Cardiff Savings and Loans Ltd. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm ...
FCA Warns Against ETX Capital Clone.Finance Magnates

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FCA policy statement on asset management - Lexology

Tue, 06/19/2018 - 11:38

FCA policy statement on asset management
Lexology
As part of a wider package to improve competition in the asset management industry, the FCA has published its first set of rules and remedies aimed at promoting the overall value offered by authorised fund managers (AFMs) to investors. The changes ...

FCA warns against Publiczny Kapital Oszczednosci clone firm - LeapRate

Tue, 06/19/2018 - 11:34

LeapRate

FCA warns against Publiczny Kapital Oszczednosci clone firm
LeapRate
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Publiczny Kapital Oszczednosci. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm ...

FCA warns against Virtuous Wealth Ltd firm - LeapRate

Tue, 06/19/2018 - 11:23

LeapRate

FCA warns against Virtuous Wealth Ltd firm
LeapRate
UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA's latest warning is against the company Virtuous Wealth Ltd. Virtuous Wealth Ltd ...

FCA warns against EU-Capital firm - LeapRate

Tue, 06/19/2018 - 07:50

LeapRate

FCA warns against EU-Capital firm
LeapRate
UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA's latest warning is against the company EU-Capital. EU-Capital is not authorised ...

Honcho to go head to head with price comparison web sites - IBS Intelligence (blog)

Mon, 06/18/2018 - 16:03

IBS Intelligence (blog)

Honcho to go head to head with price comparison web sites
IBS Intelligence (blog)
In June the Price Comparison Website (PCW) disrupter received formal authorisation from the Financial Conduct Authority (FCA). It now plans to subvert the model by which PCWs such as Compare the Market and Go Compare operate by reversing the ...

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