FSA News

Bogus website – www.irishnationwidebank.com - F.S.C (Public Warning)

Published on: Thursday 12 January 2012

There is a genuine entity by the name of the Irish Nationwide (I.O.M.) Limited, which is licensed by the Commission. However, the Commission can confirm that the above mentioned website is in no way connected or associated with the genuine Irish Nationwide (I.O.M.) Limited and is not a website operated by any part of the Irish Nationwide Group.
Bogus Offers of Employment - OCRA - F.S.C (Public Warning)

Published on: Friday 23 December 2011

Bogus Offers of Employment - OCRA - F.S.C
usedcars-warehouse.com Usedcars Warehouse Limited (Public Warning)

Published on: Thursday 03 November 2011

The site purports to offer motor vehicles for sale. Text and pictures used on this website appears to have been copied, without authority, from the websites of genuine car dealing companies.
Bogus Website - http://consolidatedcrdtb.com/ccb/default.html - F.S.C (Public Warning)

Published on: Friday 30 September 2011

Bogus Website - http://consolidatedcrdtb.com/ccb/default.html - F.S.C
Bogus website – www.boi-ir.com - F.S.C (Public Warning)

Published on: Thursday 15 September 2011

Bogus website – www.boi-ir.com - F.S.C
Bogus Offers of Employment - F.S.C (Public Warning)

Published on: Friday 09 September 2011

Bogus Offers of Employment - F.S.C
Premium Remittance Online Bank - F.S.C (Public Warning)

Published on: Monday 05 September 2011

The Commission has recently become aware of a website which purports to represent an entity calling itself Premium Remittance Online Bank
Bradford & Bingley International Limited (Press Release)

Published on: Wednesday 10 August 2011

Notice is hereby given that Bradford & Bingley International Limited, which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 5 August 2011.
Bogus Offers of Employment - F.S.C (Public Warning)

Published on: Wednesday 03 August 2011

Bogus Offers of Employment - F.S.C
U.K. Bribery Act 2010 and the U.S. Foreign Account Tax Compliance Act – possible liability for FSC regulated businesses (Press Release)

Published on: Friday 22 July 2011

Licenceholders are probably aware that the UK’s Bribery Act 2010 came into effect on 1st July 2011. They may not have noted that who can commit offences under that Act includes the term "close connection with the UK."