Search results
Showing 1171 to 1180 of 1299 search results for Blue Insurance Limited.
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Zandex Investment Capital and Finance Limited (clone of FCA authorised firm)
Zandex Investment Capital and Finance Limited (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 -
Mesirow Financial or Mesirow Financial International UK (clone of FCA authorised firm)
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'. -
The FCA censures Catalyst Investment Group Limited for misleading investors and fines former compliance officer
he Financial Conduct Authority (FCA) has censured Catalyst Investment Group Limited (Catalyst) for recklessly misleading investors when promoting bonds offered by ARM Asset Backed Securities SA (ARM) between November 2009 and May 2010. -
Crylonltd / CRYPTO LONDON EXCHANGE LTD (Clone of FCA authorised firm)
Crylonltd / CRYPTO LONDON EXCHANGE 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 -
CPP redress scheme opens - customers have until end of August 2014 to claim
Clydesdale Bank Plc (part of National Australia Group Europe). Home Retail Group Insurance Services Limited. ... HSBC Bank Plc. MBNA Limited. Morgan Stanley Bank International Limited. Nationwide Building Society. -
The retrospective application of rules: feedback on the call for examples
We asked firms to provide examples of the retrospective application of regulatory rules -
Kroo Investment Management/Kroo Group (clone of FCA authorised firm)
Kroo Investment Management/Kroo 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 -
Privé Global Management Services Ltd. (clone of FCA authorised firm)
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'. -
CP19/20: Our framework: assessing adequate financial resources
The FCA are consulting on the purpose of adequate financial resources, what we look for from firms, and our expectations as to the practices firms should adopt within their assessments of adequate financial resources. -
Brexit: information for participants in the wholesale markets operating in the UK (including wholesale banks, wholesale markets and asset managers)
Passporting between the UK and EEA states has now ended. Find out more about the other ways in which firms can access the EEA.