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Showing 1141 to 1150 of 1299 search results for Blue Insurance Limited.

  1. BlueCrest New Investment Capital Hedge Fund (clone of FCA authorised firm)

    Warnings Published: 14/06/2012 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'.

  2. Information on enforcement on transparency of consumer facing documents - June 2022

    FOI Release Date of Release: 13/06/2022
    The FCA provides information on its enforcement of section 68 of the Consumer Rights Act 2015 in relation to the 'transparency' of consumer-facing documents.

  3. Shareholding notification and disclosure

    Markets Published: 02/05/2016 Last modified: 02/07/2024
    There are several transparency rules under Disclosure Guidance and Transparency Rules Chapter 5 (DTR 5). Find out more about how to make a shareholding notification, certain exemptions and submitting information.

  4. Liverpool Victoria Financial Services (Clone of FCA authorised firm)

    Warnings Published: 23/10/2020 Last modified: 29/10/2020
    Liverpool Victoria Financial Services (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

  5. Implementation group on changes to deliver switching options for mortgage prisoners

    Firms Published: 26/08/2019 Last modified: 24/06/2024
    The group assists industry in preparing for rule changes introduced in 2019 and to promote greater lending flexibility by firms.

  6. CapFM / capfm.io / capfm.co / capfm.cc (Clone of FCA authorised firm)

    Warnings Published: 28/04/2022 Last modified: 20/06/2022
    CapFM / capfm.io / capfm.co / capfm.cc (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

  7. FCA warns public of increased threat of loan scams, as borrowers lose over £3.5 million a year

    Press Releases Published: 24/04/2018 Last modified: 31/05/2018
    Over £3.5 million was lost to loan fee fraud in 2017 Loan fee fraud reports to the FCA increase by 44% from 2016 to 2017 72% of the public are unaware of scams in relation to loans

  8. Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm)

    Warnings Published: 24/01/2023 Last modified: 24/01/2023
    Mascot Automotive Leasing (Clone of a previously 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

  9. Quilter Cheviot Investment Management (clone of FCA authorised firm)

    Warnings Published: 16/10/2019 Last modified: 18/10/2019
    /node/60296/ 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 yourself from scammers.

  10. Guarantor Loans / Guarantorloansuk Ltd (clone of FCA authorised firm)

    Warnings Published: 01/09/2020 Last modified: 01/09/2020
    Guarantor Loans / Guarantorloansuk 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