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Showing 4141 to 4150 of 4159 search results for Blue Insurance.

  1. RMA-J Data required for collection of fees: help text (for reporting period ending 1 April)

    Registers and systems Published: 28/03/2019 Last modified: 28/03/2019
    Read our help text for Gabriel submission RMAR section J (RMA-J) data required for collection of fees. Firms with a reporting period ending on or after 1 April 2019.

  2. J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone of EEA authorised firm)

    Warnings Published: 19/07/2019 Last modified: 21/11/2020
    J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (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

  3. TR14/16 – How small banks manage money laundering and sanctions risk: update

    Thematic reviews Published: 14/11/2014 Last modified: 25/11/2021
    This report follows the Financial Services Authority’s 2011 report on Bank’s management of high money-laundering risk situations (the 2011 AML review) and the subsequent enforcement action and regulatory guidance.

  4. RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group (clone of FCA authorised firm)

    Warnings Published: 30/10/2020 Last modified: 30/10/2020
    RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial 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

  5. CP18/35: Rent-to-own and alternatives to high-cost credit – feedback on CP18/12 and consultation on a price cap

    Consultation papers Published: 22/11/2018 Last modified: 05/03/2019
    This paper sets out our proposed price cap on the rent-to-own market, summarises feedback to CP18/12 on the questions we asked about rent-to-own, and sets out our final rules on a point-of-sale ban on extended warranties alongside the sale of an RTO

  6. PS15/21: Changes to the Approved Persons Regime for Solvency II firms: Final rules (including feedback on CP14/25, CP15/5 and CP15/16), and consequentials relating to CP15/22 on strengthening accountability in banking

    Policy statements Published: 13/08/2015 Last modified: 09/12/2016
    All firms to whom the PRA have applied the Solvency II regime, including Insurance Special Purpose Vehicles (ISPVs), the Society of Lloyd’s, managing agents and UK branches of foreign firms

  7. CP21/15: Benchmarks Regulation: how we propose to use our powers over use of critical benchmarks

    Consultation papers Published: 20/05/2021 Last modified: 29/09/2021
    We are consulting on how we propose using two new powers introduced through amendments to the Benchmarks Regulation (BMR) under the Financial Services Act 2021 (FS Act).

  8. PS20/2: Publishing and disclosing costs and charges to workplace pension scheme members and amendments to COBS 19.8

    Policy statements Published: 28/02/2019 Last modified: 04/02/2020
    Following our consultation in CP19/10, we are publishing our final rules and guidance on requiring pension scheme governance bodies to report costs and charges information to members of workplace pension schemes and some amendments to our COBS 19.8

  9. Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company)

    Warnings Published: 24/02/2022 Last modified: 24/02/2022
    Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company) 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

  10. CT Markets (UK) Ltd / FX Markets (UK) Ltd / EliteFx Trader (UK) Ltd (Clone of FCA authorised firm)

    Warnings Published: 25/02/2021 Last modified: 02/08/2021
    CT Markets (UK) Ltd / FX Markets (UK) Ltd / EliteFx Trader (UK) 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
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