AI & Partners(@AI_and_Partners) 's Twitter Profile Photo

🔍 Financial Conduct Authority - Market Watch 79 Alert: Ensuring Effective Governance in Market Abuse Surveillance 🚨

Integration and Governance: Ensure governance keeps pace with technological advancements.

Read more at > fca.org.uk/publications/n…

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The Wolf(@larryronaldpar1) 's Twitter Profile Photo

Another great piece of due diligence ⁦Financial Conduct Authority⁩ , Just like allowing $RobinHood into our market, they gave the green light to a $700m scam, luckily The Football league were on the ball. fortune.com/2024/05/08/eve…

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Peter Cornell(@oldgitinashed) 's Twitter Profile Photo

In the strange world of Collateral (UK) Ltd, which thanks to Financial Conduct Authority 's failures has cost consumers £m's, I find it ironic that the two brothers who are now in prison were joint producers of this film.

In the strange world of Collateral (UK) Ltd, which thanks to @TheFCA 's failures has cost consumers £m's, I find it ironic that the two brothers who are now in prison were joint producers of this film.
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Abdulmajeed(@abdulmajeedLDN) 's Twitter Profile Photo

I can’t believe it! This is still ongoing. Debbie Crosbie what is Nationwide doing? He’s provided every requirement, still hasn’t got his money! Financial Conduct Authority can you help with this? Nephew worked for Winter Wonderland but Nationwide stealing his money!

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Action Fraud(@actionfrauduk) 's Twitter Profile Photo

Would you know how to spot the signs of a fraudulent investment? Investment scams are getting harder to spot but there are some tell-tale signs to help protect your hard-earned money.

✅Don't be rushed.
✅Seek advice first.
✅Check if the company is Financial Conduct Authority registered.

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Lorraine Morris(@MLorrM) 's Twitter Profile Photo

The problem is that Ulster Bank decimated the SME market in Ireland with hidden derivatives attached to loans ⁦⁦James Hurley⁩ ⁦Financial Conduct Authority⁩ ….so let’s hope PTSB doesn’t “fill that gap” and follow suit... businesspost.ie/news/richie-bo…

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FSConsumerPanel(@FSConsumerPanel) 's Twitter Profile Photo

This afternoon we published our response to
Financial Conduct Authority's further consultation on the regulatory framework for pension dashboard service firms.

Read it here: fca.org.uk/panels/consume…

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