Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2901 to 2910 of 4160 search results for Blue Insurance.

  1. Crown Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 27/06/2018 Last modified: 27/06/2018
    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'.

  2. Wallwood Broker (Clone of FCA authorised firm)

    Warnings Published: 19/10/2020 Last modified: 19/10/2020
    Wallwood Broker (Clone of FCA 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

  3. Athena Capital (Clone of EEA Authorised Firm)

    Warnings Published: 11/12/2019 Last modified: 11/12/2019
    Athena Capital (Clone of EEA 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

  4. Tesco4 Finance (clone of FCA authorised firm)

    Warnings Published: 10/03/2017 Last modified: 21/11/2020
    Tesco4 Finance (clone of FCA 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

  5. Raymund Servais (Clone of EEA authorised firm)

    Warnings Published: 15/04/2016 Last modified: 15/04/2016
    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'.

  6. Cryptoasset registration: information for applicants

    Published: 26/10/2023 Last modified: 07/02/2024
    The FCA's requirements and expectations of cryptoasset businesses for AML/CTF regime registration.

  7. TR15/5: Provision of premium finance to retail general insurance customers

    Thematic reviews Published: 11/05/2015 Last modified: 30/08/2016
    TR15/5: Provision of premium finance to retail general insurance customers. Thematic reviews First published:. ... This report is aimed at general insurance intermediaries, insurers, relevant trade associations and consumer bodies.

  8. Perfect Lends Ltd (clone of FCA authorised firm)

    Warnings Published: 20/09/2019 Last modified: 21/11/2020
    Perfect Lends Ltd (clone of FCA 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

  9. Loan-based crowdfunding platforms: summary of our rules

    New firm authorisation Published: 11/05/2015 Last modified: 13/08/2021
    The following rules may be relevant for firms operating in the loan-based crowdfunding (including peer-to-peer and peer-to-business) market when considering their investment activities.

  10. Information on the FCA approval times for people in certain roles

    FOI Release Date of Release: 24/06/2021
    The FCA provides information on the approval times for people in chief executive officer, chief financial officer and chief risk officer roles.
Related topics