Head Office: 12 Endeavour Square, London, E20 1JN. If you are looking to contact us to find out if a firm is authorised by us please check the Financial Services Register. Please direct all FinTech related enquiries to innovation@fma.govt.nz.. 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. s****9@sky.com View Sarah's Contact Info It's free! 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. 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. It is funded by membership fees it charges and is completely independent of the United Kingdom government. 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. The Financial Ombudsman Service is a free and easy-to-use service that settles complaints between consumers and businesses that provide financial services. Contact FCA (Financial Conduct Authority) on Messenger. Email: [email protected] Mailing address 25 Sheppard Avenue West, Suite 100 London. The history of the financial services sector in Seychelles is a tale of rapid growth and resilience. Company profile page for Financial Conduct Authority/The including stock price, company news, press releases, executives, board members, and contact information E20 1JN. 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. Call. See below for more ways to contact us. The Financial Services Commission (FSC) is an integrated regulatory body, established on April 1st, 2011 by virtue of the Financial Services Commission Act (2010). Phone: 0800 434 566 Overseas Calls: 00 64 3 962 2698 Our lines are open Monday to Friday - 8:30am to 5:00pm . Please use [email protected] or use our contact form. 12 Endeavour Square. 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. Firms (including consumer credit firms and people representing a firm) Call us on 0300 500 0597 from the UK, or … Contact Centre Associates / Call Handlers; Supervision Hub - Firm Financial Conduct Authority London, England, United Kingdom 1 day ago Be among the first 25 applicants. 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. Call us on 0300 500 0597 from the UK, or +44 207 066 1000 from abroad. 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. Categories. Apply on company website Save. Your contact information is used to deliver requested updates or to access your subscriber preferences. 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 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: Contact us by web chat, email, phone or post: Receive the latest FCA news and publications in a daily email. Email. RegData error message when validating CCR data items. The Mutuals Public Register is a public record of mutual societies registered by the Financial Conduct Authority. Welcome to the website of the Financial Conduct Authority’s Handbook of rules and guidance. Financial Conduct Authority. 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. Relocating around 4,000 staff is no easy feat. On 27 march 2019, Danish parliament reached a political agreement on strengthening the Danish efforts against financial crime. Receive the latest FCA news and publications in a daily or weekly email. This portal is used by the FCA & PSR to publish details of … See actions taken by the people who manage and post content. Calls using next generation text relay, please call us on (18001) 0207 066 1000. If you have contacted us before about a topic or issue, please have your case reference number ready to give us. 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 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. 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. We are not authorised to provide regulated advice in any shape to the public. Copyright © 2021 FCA. London, United Kingdom. Most relevant lists of abbreviations for FCA (Financial Conduct Authority) Outcomes-focussed regulation: a measure of success? Financial authorities’ plan for upcoming work. If you have a firm reference number, please also have this to hand. If you wish to register a complaint please contact us: 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. Contact us by web chat, email, phone or post: Receive the latest FCA news and publications in a daily email. 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. London, United Kingdom. Finansinspektionen is Sweden's financial supervisory authority. Telephone: 416-250-7250 Toll free: 1-800-668-0128. The home page provides a range of quick links to latest news, warnings and alerts and primary navigation to various pages on the site. The Financial Markets Authority is the government agency responsible for regulation of financial markets in New Zealand. If you already have a Financial Conduct Authority online application username and password please use this section. 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. 208 likes. The Jersey Financial Services Commission (JFSC) is the financial services regulator for Jersey, Channel Islands. If you are a financial business looking for guidance, our technical desk is still open. You can: 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 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 … Contact details for the Financial Conduct Authority (FCA), an independent body which regulates the financial services industry in the UK. What to do if you have a complaint? Learn more about the Financial Conduct Authority in the UK and what it means to payments in the U.S.,from the Payments Professor The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. 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. Please direct all FinTech related enquiries to innovation@fma.govt.nz.. Call. Local Business. Our Registry is responsible for nine registers. Prodigy Finance loans are offered to eligible borrowers and these loans are … We are consulting on our second phase of proposed rules to introduce the UK Investment Firm Prudential Regime. Financial Conduct Authority News and information from Financial Conduct Authority. It has information for societies currently registered, and those no longer registered. Page created - October 8, 2018. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. Email. FSCS protects customers when authorised financial services firms fail. The Financial Conduct Authority was brought about by the Financial Services Act of 2012. Financial Conduct Authority Description. 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. You can pursue your own claim direct to the firm to obtain a refund. Our role is to promote stability and efficiency in the financial system as well as to ensure an effective consumer protection. Please check your documents for the right contact number of the firm you are trying to reach. You could be entitled to compensation of up to £85,000. 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. Search. Switchboard: +44 (0)20 7066 1000 You can click ‘Join Up’ to create an … Copyright © 2021 FCA. Save job. See our latest information for consumers on the coronavirus (Covid-19). You can search the Register for information on a firm, individual or financial services product by entering its The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. The FCA has a crucial role in maintaining the integrity of financial markets in the […] FCA Head Office. You can check this on the FCAs Register by visiting www.fca.org.uk or by contacting the FCA on 0845 606 1234. Conduct Supervision (Re)Insurance; Pensions; Company Service Providers; Securities & Markets; Trustees & Other Fiduciaries; Malta Financial Services Authority; Newsroom. Your username will be the e-mail address you first registered with. 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. The FCA regulates financial firms providing services to consumers, and maintains the integrity of the financial markets in the United Kingdom. Firms can also email us at [email protected]. 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 permitted business is arranging finance contracts. Company no. Sie reguliert mehr als 59.000 Firmen. 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. All rights reserved. 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. The lines are open Monday to Friday, between 9am and 5pm. 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. If you need an update in the meantime, please contact us. Our Mission is to exercise effective supervision to ensure investor protection and the healthy development of the securities market If you need an update in the meantime, please contact us. Chris Jell Head of Department, Contact Centres at Financial Conduct Authority Leighton Buzzard, Bedfordshire, United Kingdom 416 connections Financial Conduct Authority. Your contact information is used to deliver requested updates or to access your subscriber preferences. We authorise, supervise and monitor all companies operating in Swedish financial markets. The Financial Markets Authority is the government agency responsible for regulation of financial markets in New Zealand. Proposals on changes to strengthen our rules to help retail investors make more effective decisions. News. Sometime people think that we are acting on behalf of the Financial Conduct Authority (FCA) and Financial Ombudsman Service (FOS). 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. contact the Financial Conduct Authority (FCA) with enquiries about the regulation of consumer credit; Anti-competitive behaviour and issues with market sectors. What is the FCA? Contact Us; Financial Services Register; Contact Us. The latest litigation news involving the Financial Conduct Authority, the government agency. PA to Head of Contact Centres Financial Conduct Authority March 2015 – Present 4 years 7 months. 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) If you have already contacted us about a topic or issue, please have your case reference number ready to give us. All rights reserved. The home page provides a range of quick links to latest news, warnings and alerts and primary navigation to various pages on the site. 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.