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Showing 421 to 430 of 1299 search results for Blue Insurance Limited.

  1. Knight Finance (clone)

    Warnings Published: 24/05/2018 Last modified: 24/05/2018
    Knight Finance (clone) 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

  2. Outsourcing and operational resilience

    Firms Focus areas Published: 09/01/2020 Last modified: 02/05/2024
    The FCA explains the implications for operational resilience for regulated firms using outsourcing and other third party service providers, and what it expects from them.

  3. Money laundering and terrorist financing

    Focus areas Published: 02/08/2015 Last modified: 21/02/2023
    Find out more about the regulations and risk-based approach to anti-money laundering.

  4. Highpoint Trustees Limited (clone of FCA authorised firm)

    Warnings Published: 29/04/2015 Last modified: 29/04/2015
    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'.

  5. Halsbury Finance Limited (clone of FCA authorised firm)

    Warnings Published: 20/05/2010 Last modified: 28/09/2015
    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. Wheaton Capital Limited (clone of a FCA authorised firm)

    Warnings Published: 09/08/2016 Last modified: 09/08/2016
    We have published this statement in order to warn investors against dealing with unauthorised firms.

  7. Our powers to ban a promotion or advert

    Tasks for firms Published: 05/05/2015 Last modified: 28/05/2024
    The FCA has the legal power to ban financial promotions or adverts that are unclear, unfair or misleading. Find out what actions the FCA can take and how it decides whether to act.

  8. Funds Point (clone) (clone of FCA authorised firm)

    Warnings Published: 15/06/2017 Last modified: 15/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Cryptoasset firms marketing to UK consumers

    Published: 08/06/2023 Last modified: 15/11/2023
    All cryptoasset firms marketing to UK consumers will need to comply with the UK financial promotions regime.

  10. PM Loans Ltd (clone of FCA authorised firm)

    Warnings Published: 27/11/2020 Last modified: 20/07/2021
    PM Loans 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