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

Search results

Showing 3741 to 3750 of 4159 search results for Blue Insurance.

  1. SGZ Bank (clone of a formerly EEA Authorised Firm)

    Warnings Published: 23/06/2020 Last modified: 23/06/2020
    SGZ Bank (clone of a formerly 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
  2. PS23/14: Multi-occupancy building insurance: Feedback to CP23/8 and final rules

    Policy statements Published: 20/04/2023 Last modified: 29/02/2024
    We set out rule changes to address harms identified in the multi-occupancy building insurance market.
  3. AGM Invest / AGM Group (clone of FCA authorised firm)

    Warnings Published: 10/06/2019 Last modified: 21/11/2020
    AGM Invest / AGM Group (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
  4. Hanseatic Financial Services (Clone of a formerly EEA Authorised Firm)

    Warnings Published: 30/06/2020 Last modified: 30/06/2020
    Hanseatic Financial Services (Clone of a formerly 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
  5. Heartland Investment Management Limited (Clone of EEA authorised firm)

    Warnings Published: 03/01/2020 Last modified: 21/11/2020
    Heartland Investment Management Limited (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
  6. FCA responds to independent reviews into its regulation of London Capital & Finance and Connaught

    Press Releases Published: 17/12/2020 Last modified: 17/12/2020
    The FCA has responded to the independent investigations of its supervision of London Capital & Finance plc (LCF) and Connaught Income Fund Series 1 and connected companies (Connaught)
  7. Eight weeks remaining for card security product holders to claim compensation

    Press Releases Published: 18/01/2016 Last modified: 18/01/2016
    The scheme, AI Scheme Limited, was voluntarily set up by Affinion International Limited and 11 card issuers to provide redress to those who bought the products, which included insurance to cover ... One of the features of the card security products was
  8. TR14/17 – Managing bribery and corruption risk in commercial insurance broking: update

    Thematic reviews Published: 14/11/2014 Last modified: 23/11/2021
    This report follows the Financial Services Authority’s 2010 report on Anti-bribery and corruption in commercial insurance broking and our subsequent regulatory guidance and enforcement action.
  9. BlackBird Europe Limited (clone of FCA authorised firm)

    Warnings Published: 03/04/2013 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'.
  10. OLZ Group (Clone of EEA authorised firm)

    Warnings Published: 22/02/2019 Last modified: 22/02/2019
    OLZ Group (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 protect