Search results
Mar 22, 2023 · Fraudsters are always looking for new ways to scam the public. One of these involves pretending to be from firms we authorise. We call this a clone firm. Check our Financial Services Register to find out if a firm is authorised. If you can’t find a firm on the FS Register, contact us on 0800 111 6768.
The Mutuals Public Register is a public record of mutual societies registered by the Financial Conduct Authority. It has information for societies currently registered, and those no longer registered. The types of mutual societies include: Registered societies, including: Co-operative societies; and. Community benefit societies.
The FCA screening comprises of the following checks. Identity check. Financial checks. Educational Checks. Employment Checks. Criminal records check. Following are few examples of good practices for staff recruitment and vetting as per Financial Conduct Authority (FCA): Vetting of prospective employees on a risk-based approach, considering data ...
The registers are searchable by the current name or the trading name of the regulated entity (excluding some insurance entities). Type in the name, or part of the name of a regulated entity and click “search”. You can also check for previous names by using the Companies Registry Public View site. For entities regulated under the Financial ...
Get in touch by phone, via our online form, or by post: Financial Conduct Authority 12 Endeavour Square London E20 1JN
Aug 6, 2015 · Showing 1 to 10 of 13427 search results for FCA regulated entity. External audit requirements for insurance intermediaries Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
Showing 1701 to 1710 of 2819 search results for clone of uk registered entity. Red Finance Capital (Clone of FCA Authorised Firm) Warnings Published: 28/10/2022 Last modified: 31/01/2023
