Please ensure you include your contact details so that we can be in touch. Copyright © 2021 FCA. Prodigy Finance is authorised and regulated by the Financial Conduct Authority (firm registration number 709641) for certain consumer credit activities and for investment activities for investors who have agreed to its terms. If you need an update in the meantime, please contact us. Our Registry is responsible for nine registers. Finansinspektionen is Sweden's financial supervisory authority. Compliance Consultant would like to make it clear that we do nor offer ourselves as acting on their behalf or in any way speak for them. If you need to report a scam or other fraudulent activity, please contact us on 0800 111 6768 (freephone), or 0300 500 8082 from the UK, or +44 207 066 1000 from abroad. Technical issues with email and webform services, Office for Professional Body Anti-Money Laundering Supervision (OPBAS), Raising procedural issues with our Procedural Officer, Complain about us, the PRA or the Bank of England (the regulators), Review into change and innovation in the unsecured credit market (the Woolard Review), Contact us by web chat, email, phone or post, FCA Innovation – fintech, regtech and innovative businesses, Banks, building societies and credit unions, Electronic money and payment institutions, General insurers and insurance intermediaries, Directory of certified and assessed persons, Coronavirus (Covid-19): Information for firms, Electronic Commerce Directive: operation after the transition period, Regulation of markets in financial instruments, UK Securities Financing Transactions Regulation (UK SFTR), How to report suspected market abuse as a firm or trading venue, How to report suspected market abuse as an individual, Exemptions from short-selling requirements, Notification and disclosure of net short positions, Short selling restrictions and prohibitions, Requesting sample transaction reporting data, How to claim compensation if a firm fails, Report information about a payment services or e-money firm, information for consumers on the coronavirus (Covid-19), complain about us, the PRA and the Bank of England, international queries about enforcement cases, international queries about supervisory matters, Modern Slavery and Human Trafficking Statement. You could be entitled to compensation of up to £85,000. Contact us by web chat, email, phone or post: Receive the latest FCA news and publications in a daily email. The Mutuals Public Register is a public record of mutual societies registered by the Financial Conduct Authority. Contact Us; Financial Services Register; Contact Us. Sarah Wright's Email. Conduct Supervision (Re)Insurance; Pensions; Company Service Providers; Securities & Markets; Trustees & Other Fiduciaries; Malta Financial Services Authority; Newsroom. We are responsible for supervising and regulating non-bank financial institutions in Barbados, particularly those entities licensed or registered under the following Acts of Parliament: If you are looking to contact us to find out if a firm is authorised by us please check the Financial Services Register. The primary focus of the FCA is to regulate the conduct of financial firms in … Phone: 030 0500 0597 from the UK / from abroad +44 207 066 1000. Sie reguliert mehr als 59.000 Firmen. 0207 964 1400 See our latest information for consumers on the coronavirus (Covid-19). The Financial Conduct Authority (FCA) is likely to prefer to use its formal, statutory information gathering powers to require the production of documents and information, but there are certain situations where informal requests for documents and information are more effective, or necessary, for the overall integrity of an investigation. Financial Conduct Authority New breed of young investors are taking big risks, warns FCA City watchdog says Instagram and TikTok are influencing investments such as … Your username will be the e-mail address you first registered with. It regulates 58,000 financial firms and markets in the UK and acts as an alert regulator for more than 18,000 organizations. Financial Conduct Authority. PA to Head of Contact Centres Financial Conduct Authority March 2015 – Present 4 years 7 months. The lines are open Monday to Friday, between 9am and 5pm. The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. Proposals on changes to strengthen our rules to help retail investors make more effective decisions. London, United Kingdom. Sometime people think that we are acting on behalf of the Financial Conduct Authority (FCA) and Financial Ombudsman Service (FOS). The Functions of the Financial Conduct Authority (UK) (FCA) According to the FCA's website, the authority regulates the conduct of 59,000 financial services firms and financial … The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. FSCS protects customers when authorised financial services firms fail. This portal is used by the FCA & PSR to publish details of … If you have already contacted us about a topic or issue, please have your case reference number ready to give us. Categories. Chief Financial Officer: Mr LP Kekana Chief Information Officer: Ms Phokeng Mogase Senior Management: Ms K Dikokwe (Divisional Executive: Conduct of Business Supervision) Ms K Gibson (Member: Transitional Management Committee) Mr J Hlalethoa (Divisional Executive: Corporate Services) Ms F Mabaso (Divisional Executive: Licencing and Business Centre) The FCA’s goals include protecting consumers, boosting competition and managing the integrity of the market. Call. Contact Us If you are experiencing any difficulty using this website or have any questions about the changes we have made please email handbook.feedback@fca.org.uk. So when the Financial Conduct Authority (FCA) embarked on its mission to find a new home, the regulatory body undertook an extensive search across some of London’s most exciting areas. Firms can also email us at [email protected]. All rights reserved. Die Financial Conduct Authority (FCA) ist eine unabhängige Finanzmarktaufsichtsbehörde im Vereinigten Königreich.Zusammen mit der Bank of England mit ihrer Prudential Regulation Authority (PRA) ist sie als eine Nachfolgebehörde der Financial Services Authority (FSA) für die Finanzmarktaufsicht im Vereinigten Königreich zuständig. Contact FCA (Financial Conduct Authority) on Messenger. Discover how we can help you. The home page provides a range of quick links to latest news, warnings and alerts and primary navigation to various pages on the site. Your contact information is used to deliver requested updates or to access your subscriber preferences. You can pursue your own claim direct to the firm to obtain a refund. You can check this on the FCAs Register by visiting www.fca.org.uk or by contacting the FCA on 0845 606 1234. See who Financial Conduct Authority has hired for this role. Alternatively, please contact the technical desk by email or, if you have a query about our approach to complaints caused or affected by Covid-19, read our information for businesses. Note: to access the contact form or web chat, and some FCA systems like Connect, from July 2017 you will need a current or recent version of internet browsers like Chrome, Internet Explorer 11, Microsoft Edge, Safari, Firefox or Opera. Telephone: 416-250-7250 Toll free: 1-800-668-0128. Financial Conduct Authority Financial Services Stratford, London 236,255 followers We aim to make markets work well – for individuals, for business, large and small, and for the economy as a whole. Swedish Financial Supervisory Authority Please check your documents for the right contact number of the firm you are trying to reach. FCA is an independent government agency responsible for the treasury. Please direct all FinTech related enquiries to innovation@fma.govt.nz.. See below for more ways to contact us. For all other queries including impacts of the coronavirus, please contact your product provider, their details can be found on your documentation or on the Financial Services Register. Our Mission is to exercise effective supervision to ensure investor protection and the healthy development of the securities market If you have a question or a complaint, please email us at questions@fma.govt.nz.. London, United Kingdom. Search. Page created - October 8, 2018. Chris Jell Head of Department, Contact Centres at Financial Conduct Authority Leighton Buzzard, Bedfordshire, United Kingdom 416 connections The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. What is the FCA? We resolve disputes fairly and impartially, and have the power to put things right. Contact us by web chat, email, phone or post: Receive the latest FCA news and publications in a daily email. Prioritizing Employee Well-being. The latest litigation news involving the Financial Conduct Authority, the government agency. People. Email. For systems or applications queries, please call us during our opening hours as we may need to authenticate you. The home page provides a range of quick links to latest news, warnings and alerts and primary navigation to various pages on the site. Please use [email protected] or use our contact form. Prodigy Finance loans are offered to eligible borrowers and these loans are … Sometime people think that we are acting on behalf of the Financial Conduct Authority (FCA) and Financial Ombudsman Service (FOS). Financial Conduct Authority News and information from Financial Conduct Authority. Relocating around 4,000 staff is no easy feat. Phone: 0800 434 566 Overseas Calls: 00 64 3 962 2698 Our lines are open Monday to Friday - 8:30am to 5:00pm . It is funded by membership fees it charges and is completely independent of the United Kingdom government. If you are trying to reach your product or service provider, we will not be able to help you. If you need an update in the meantime, please contact us. The FCA Handbook contains the complete record of FCA Legal Instruments and presents changes made in a single, consolidated view. If you have a firm reference number, please also have this to hand. Company no. The Financial Ombudsman Service is a free and easy-to-use service that settles complaints between consumers and businesses that provide financial services. Financial Conduct Authority Description. Outcomes-focussed regulation: a measure of success? Firms (including consumer credit firms and people representing a firm) Call us on 0300 500 0597 from the UK, or … The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. The Financial Conduct Authority is the conduct regulator for 58,000 financial services firms and financial markets in the UK and the prudential regulator for over 24,000 of those firms. Financial Conduct Authority Financial Services Stratford, London 221,875 followers We aim to make markets work well – for individuals, for business, large and small, and for the economy as a whole. You can pursue your own claim direct to the firm to obtain a refund. Welcome to the Financial Conduct Authority & Payment Systems Regulator (FCA & PSR) Procurement Portal which provides opportunities for the supply market to review and respond to current opportunities. The Financial Conduct Authority (FCA) is a quasi-governmental agency of UK which was created as a successor to the Financial Services Authority (FSA).This body is responsible for regulating firms that provide financial services for consumers of all types (including investors and individual traders) and to maintain the integrity of the financial markets in the UK. Save job. Find out how to find us. Financial Sector Conduct Authority (FSCA) Contact Centre: 0800 20 37 22- Switchboard: +27 12 428 8000 Fax: +27 12 346 6941- Media Queries: +27 12 422 2823 Email Us: info@fsca.co.za View Departmental Contacts Anonymous Fraud & Ethics email: fsca@whistleblowing.co.za- For Technical queries: Web.master@fsca.co.za - Liaison between regulators: RegL@fsca.co.za Phone: 0800 434 566 Overseas Calls: 00 64 3 962 2698 Our lines are open Monday to Friday - 8:30am to 5:00pm . Please direct all FinTech related enquiries to innovation@fma.govt.nz.. Email: [email protected] Mailing address 25 Sheppard Avenue West, Suite 100 If your query is urgent, please call us on the number provided above. The FCA regulates financial firms providing services to consumers, and maintains the integrity of the financial markets in the United Kingdom. The Financial Sector Conduct Authority (FSCA) was established by the Financial Sector Regulation Act 9 of 2017 (the FSR Act) to become a dedicated market conduct authority replacing the Financial Services Board (FSB), on 1 April 2018. The Financial Conduct Authority (FCA) is a United Kingdom regulatory body that focuses on the regulation of financial services firms (retail and wholesale). Compliance Consultant would like to make it clear that we do nor offer ourselves as acting on their behalf or in any way speak for them. It has information for societies currently registered, and those no longer registered. If you already have a Financial Conduct Authority online application username and password please use this section. Financial Conduct Authority (FCA) Investigations For fraud to fall into the financial fraud category, it generally must involve fraudsters intentionally deceiving their victims through financial transactions, for their own personal monetary gain. The Financial Conduct Authority is a financial regulatory body, which operates independently of the govt, and is financed by charging fees to members of the financial services industry. Our head office 25 Sheppard Avenue West, Suite 100 Toronto, ON M2N 6S6. The Financial Conduct Authority was brought about by the Financial Services Act of 2012. Office for Professional Body Anti-Money Laundering Supervision (OPBAS), Raising procedural issues with our Procedural Officer, Complain about us, the PRA or the Bank of England (the regulators), Review into change and innovation in the unsecured credit market (the Woolard Review), Contact us by web chat, email, phone or post, FCA Innovation – fintech, regtech and innovative businesses, Banks, building societies and credit unions, Electronic money and payment institutions, General insurers and insurance intermediaries, Directory of certified and assessed persons, Coronavirus (Covid-19): Information for firms, Electronic Commerce Directive: operation after the transition period, Regulation of markets in financial instruments, UK Securities Financing Transactions Regulation (UK SFTR), How to report suspected market abuse as a firm or trading venue, How to report suspected market abuse as an individual, Exemptions from short-selling requirements, Notification and disclosure of net short positions, Short selling restrictions and prohibitions, Requesting sample transaction reporting data, How to claim compensation if a firm fails, Report information about a payment services or e-money firm, High-risk investments financial promotions, CP21/7 A new UK prudential regime for MiFID investment firms, FCA statement on its work on liquidity mismatch in authorised open-ended property funds, FCA launches consultation on a new type of fund to support investment in long-term assets, Financial regulators publish third edition of plan for upcoming work. Lang: en The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. We authorise, supervise and monitor all companies operating in Swedish financial markets. Copyright © 2021 FCA. We are open Monday, Tuesday, Wednesday and Friday 9am to 5pm, and Thursday 9.45am to 5pm. Peter Vardy Ltd is authorised and regulated by the Financial Conduct Authority. What to do if you have a complaint? Email. You can click ‘Join Up’ to create an … Contact; Sarah Wright's Email and Phone Senior Associate Case Officer @ Financial Conduct Authority. The history of the financial services sector in Seychelles is a tale of rapid growth and resilience. News. Call us on 0800 111 6768 (freephone) or 0300 500 8082 from the UK, or +44 207 066 1000 from abroad. Calls using next generation text relay, please call us on (18001) 0207 066 1000. Switchboard: +44 (0)20 7066 1000  Company profile page for Financial Conduct Authority/The including stock price, company news, press releases, executives, board members, and contact information Apply on company website Save. Call us on 0800 111 6768 (freephone) or 0300 500 8082 from the UK, or + Head Office: 12 Endeavour Square, London, E20 1JN. The Financial Services Commission (FSC) is an integrated regulatory body, established on April 1st, 2011 by virtue of the Financial Services Commission Act (2010). The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. The Financial Markets Authority is the government agency responsible for regulation of financial markets in New Zealand. Please note, if you fill in our contact us form, it will take up to 3 working days for you to receive a response. If you have a question or a complaint, please email us at questions@fma.govt.nz.. Receive the latest FCA news and publications in a daily or weekly email. The Financial Conduct Authority (FCA) was established on April 1, 2013, under the responsibility of conduct and related precautionary regulation from the Financial Services Authority. Financial authorities’ plan for upcoming work. We are consulting on our second phase of proposed rules to introduce the UK Investment Firm Prudential Regime. The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. The Jersey Financial Services Commission (JFSC) is the financial services regulator for Jersey, Channel Islands. If your previous application for an FCA or PRA authorisation has been refused and you want to reapply, our service is FREE even if you used a different consultancy. Opening Hours. London. Financial Sector Conduct Authority (FSCA) Contact Centre: 0800 20 37 22- Switchboard: +27 12 428 8000 Fax: +27 12 346 6941- Media Queries: +27 12 422 2823 Email Us: info@fsca.co.za View Departmental Contacts Anonymous Fraud & Ethics email: fsca@whistleblowing.co.za- For Technical queries: Web.master@fsca.co.za - Liaison between regulators: RegL@fsca.co.za Financial Conduct Authority. We are open Monday to Friday, 8am to 6pm and Saturday 9am to 1pm. During the current coronavirus situation, we encourage you to write to us via email as, due to changing working patterns in this period, we may not be able to receive letters via traditional post. Our role is to promote stability and efficiency in the financial system as well as to ensure an effective consumer protection. You can search the Register for information on a firm, individual or financial services product by entering its If you wish to register a complaint please contact us: FCA Head Office. Note: to access the contact form or web chat from July 2017 you will need a current or recent version of internet browsers like Chrome, Internet Explorer 11, Microsoft Edge, Safari, Firefox or Opera. If you have contacted us before about a topic or issue, please have your case reference number ready to give us. Our permitted business is arranging finance contracts. E20 1JN. 12 Endeavour Square. We are not authorised to provide regulated advice in any shape to the public. If you are a financial business looking for guidance, our technical desk is still open. Please ensure you include your contact details so that we can be in touch. The Financial Conduct Authority (FCA) has been responsible for the regulation of the UK’s financial services industry since taking over certain powers from the Financial Services Authority (FSA) in April 2013. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. contact the Financial Conduct Authority (FCA) with enquiries about the regulation of consumer credit; Anti-competitive behaviour and issues with market sectors. Local Business. FCA fines Sapien Capital Ltd for serious financial crime control failings in relation to cum/ex…, FCA to require pension providers to offer to book Pension Wise appointments for consumers, The FCA and Practitioner Panel joint survey for 2021 launches, FCA consults on strengthening investor protections in SPACs, CP21/12: A new authorised fund regime for investing in long term assets, CP21/11: The stronger nudge to pensions guidance, CP21/10: Investor protection measures for special purpose acquisition companies: Proposed changes to the Listing Rules, DP 21/1: Strengthening our financial promotion rules for high-risk investments and firms approving financial promotions, CP21/9: Changes to UK MIFID’s conduct and organisational requirements, FS21/8: Feedback to consultation paper on liquidity mismatch in authorised open-ended property funds, PS21/4: Extension of Annual Financial Crime Reporting Obligation, FS21/7: Open finance – feedback statement, Modern Slavery and Human Trafficking Statement. See actions taken by the people who manage and post content. Account run by Comms team. 5 CONC 7.3.3G to CONC 7.3.6G and CONC 7.3.8G do not apply to the extent that the firm follows:8. All rights reserved. 01920623. The Financial Conduct Authority (FCA) has been responsible for the regulation of the UK’s financial services industry since taking over certain powers from the Financial Services Authority (FSA) in April 2013. Overview. Contact Centre Associates / Call Handlers; Supervision Hub - Firm Financial Conduct Authority London, England, United Kingdom 1 day ago Be among the first 25 applicants. Call. Contact details for the Financial Conduct Authority (FCA), an independent body which regulates the financial services industry in the UK. Facebook is showing information to help you better understand the purpose of a Page. Page Transparency See More. Most relevant lists of abbreviations for FCA (Financial Conduct Authority) The Financial Markets Authority is the government agency responsible for regulation of financial markets in New Zealand. Call us on 0300 500 0597 from the UK, or +44 207 066 1000 from abroad. We are not authorised to provide regulated advice in any shape to the public. 208 likes. Enhanced by a robust regulatory and compliance framework, the island’s wide-reaching financial services domain includes banking, insurance, company registration, trust, foundations, investment funds, fintech and securities. Contact us 7 days a week, 8am-11pm +4478 3368 4449 (phone and Whatsapp) hirett.co.uk@gmail.com 2 Waldeck Road, Luton, LU1 1HG. On 27 march 2019, Danish parliament reached a political agreement on strengthening the Danish efforts against financial crime. RegData error message when validating CCR data items.
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