Name: UK Swift Network / (https://ukswiftnetwork.co.uk) Telephone: 02081294957, 02030984502, 02039852606 Email: [email protected] Website: https://ukswiftnetwork.co.uk/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.
The competition will award funding for several research projects focused on growth, competitiveness and regulation in the UK financial services sector. The FCA is launching its first competition to fund research into how regulation can support national growth. This follows a review of recent literature which found significant gaps in the available research. Applicants should …
FCA launches first research competition to help drive UK economic growth Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, is clarifying details for some of the documents that future applicants will be expected to provide when participating in the selection process for Consolidated Tapes Providers (CTPs). During the first stage of the selection procedure, the exclusion criteria will be used …
Name: SMART STRATEGIES LIMITED Address: 55-61 HIGH ST SE9 1TD ELTHAM, ELTHAM, SE9 1TD Mobile: 07342540066 Email: [email protected] Website: https://smart-strategies.live/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or …
Fraudsters are using the following details to scam people: Name: axabonds.com (Clone of FCA authorised firm) Telephone: +442045254634 Email: [email protected] Website: axabonds.com Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also …
Fraudsters are using the following details to scam people: Name: Debt Write Off (Clone of FCA authorised firm) Telephone: 01617110213, 03333449282 Email: [email protected] Website: https://www.debtwriteoff.org.uk/ Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. …
Fraudsters are using the following details to scam people: Name: Ocean Credit UK (Clone of FCA authorised firm) Email: [email protected] Website: Oceancredituk.com Social Media Details: Facebook: https://www.facebook.com/profile.php?id=100070416383643&mibextid=LQQJ4d&rdid=3TWGJK5zr9DpuNWj&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F8J6kX7XVC2AipsaJ%2F%3Fmibextid%3DLQQJ4d Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of …
The FCA has found that while life insurers provide good service to bereaved customers, they need to settle claims quicker and improve how they measure customer experience. The multi-firm review found evidence of good practice, such as firms providing additional support for claimants throughout what is a difficult time for them. The FCA also recognises …
FCA calls for firms to improve bereavement handling times and shares best practice Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor sent today its response to the European Commission (EC) consultation on assessing the adequacy of macroprudential policies for NBFI. In its response to the consultation, ESMA makes key proposals in several areas, as follows: Liquidity Management: ESMA recognises the progress made …
The Financial Services and Credit Panel (FSCP) has made an order to suspend the registration of financial adviser Ian Reid for three months from 21 November 2024. Mr Reid’s financial adviser registration is not in force during the suspension period and he must not provide personal advice to retail clients in relation to relevant financial …
Financial Services and Credit Panel issues registration suspension order Read More »
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