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  2. Foreign exchange fraud - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_fraud

    The Financial Conduct Authority (FCA) website lists guides to aid with avoiding fraud/scams as well as public list of warnings recorded by the FCA. Official FCA Investment Firm Warning List; Online guide on how to avoid scams [16] FCA Guide on how to report a scam [17] FCA Investment Scam support website [18] FCA News on Investment Firms [19]

  3. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.

  4. 15 Common Financial Scams — And How to Avoid Them - AOL

    www.aol.com/15-common-financial-scams-avoid...

    Money for Nothing. Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn ...

  5. Financial Conduct Authority - Wikipedia

    en.wikipedia.org/wiki/Financial_Conduct_Authority

    The FCA works alongside the Prudential Regulation Authority and the Financial Policy Committee to set regulatory requirements for the financial sector. The FCA is responsible for the conduct of around 58,000 businesses which employ 2.2 million people and contribute around £65.6 billion in annual tax revenue to the economy in the United Kingdom ...

  6. Official List - Wikipedia

    en.wikipedia.org/wiki/Official_List

    The list indicates the listing category of the listed securities and if they have a premium listing or standard listing. [ 1 ] The Official List is a list of securities issued by companies for the purpose of those securities being traded on a UK regulated market for the instruments listed in Section B of the Annex to the Investment Services ...

  7. 4 Ways To Avoid Bad Financial Advice on Social Media - AOL

    www.aol.com/finance/4-ways-avoid-bad-financial...

    This article originally appeared on GOBankingRates.com: 4 Ways To Avoid Bad Financial Advice on Social Media. Show comments. Advertisement. Advertisement. In Other News. Entertainment.

  8. Consumer Duty - Wikipedia

    en.wikipedia.org/wiki/Consumer_duty

    Consumer Duty is a standard introduced by the Financial Conduct Authority, in the UK, intended to improve Consumer protection for financial-services firms in the UK. [1] The changes were announced in 2021 and officially came into force on 31 July 2023.

  9. Financial Conduct Authority Handbook - Wikipedia

    en.wikipedia.org/wiki/Financial_Conduct...

    The Financial Conduct Authority Handbook is a set of rules required to be followed by banks, insurers, investment businesses and other financial services in the United Kingdom under the Financial Services and Markets Act 2000. It is administered by the Financial Conduct Authority in London.