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Showing 1921 to 1930 of 4159 search results for Blue Insurance.

  1. Cryptoasset AML / CTF regime: feedback on good and poor quality applications

    Tasks for firms Published: 22/03/2023 Last modified: 03/07/2024
    Feedback on good and poor quality applications made to the FCA under money laundering regulations.

  2. Retail Mediation Activity data items: FAQs

    Registers and systems Published: 10/05/2016 Last modified: 13/06/2022
    Retail Mediation Activity data items: FAQs

  3. JTTRADER (Clone of authorised firm)

    Warnings Published: 06/05/2020 Last modified: 21/11/2020
    JTTRADER (Clone of authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

  4. FCA Final Notice 2013: Berkeley Consultants (UK) Limited [pdf]

    Final notices Published: 27/11/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 11 related to threshold conditions in the general insurance and protection sector. We imposed a cancellation.

  5. Business interruption test case: FCA appeal written respondent case [pdf]

    Corporate documents Published: 11/11/2020 Last modified: 11/11/2020
    This is the respondent written case of the FCA for the appeal to the Supreme Court in the Business Interruption insurance test case.

  6. Business interruption test case: Argenta Syndicate Management Limited appeal written case [pdf]

    Corporate documents Published: 11/11/2020 Last modified: 11/11/2020
    This is the written case of Argenta Syndicate Management Limited for the appeal to the Supreme Court in the Business Interruption insurance test case.

  7. Business interruption test case: Hiscox Action Group appeal written respondent case [pdf]

    Corporate documents Published: 11/11/2020 Last modified: 11/11/2020
    This is the respondent written case of Hiscox Action Group for the appeal to the Supreme Court in the Business Interruption insurance test case.

  8. Business interruption test case: QBE UK Limited appeal written respondent case [pdf]

    Corporate documents Published: 11/11/2020 Last modified: 11/11/2020
    This is the respondent written case of QBE UK Limited for the appeal to the Supreme Court in the Business Interruption insurance test case.

  9. Ace EU Markets (clone of FCA authorised firm)

    Warnings Published: 02/08/2011 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  10. Capital Markets (clone of FCA authorised firm)

    Warnings Published: 18/07/2013 Last modified: 21/11/2020
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
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