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Showing 901 to 910 of 1299 search results for Blue Insurance Limited.

  1. TSB fined £48.65m for operational resilience failings

    Press Releases Published: 20/12/2022 Last modified: 20/12/2022
    The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have fined TSB Bank plc (“TSB”) a total of £48,650,000 for operational risk management and governance failures, including management of outsourcing risks,

  2. Gard Marine & Energy (clone of FCA authorised firm)

    Warnings Published: 25/05/2021 Last modified: 25/05/2021
    Gard Marine & Energy (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

  3. CASS compliance – the bigger picture

    Speeches Published: 02/12/2014 Last modified: 19/12/2014
    Speech by David Lawton, director of markets at the FCA, delivered at the FCA CASS Conference 2014 event for CASS large firms. This is the text of the speech as drafted, which may differ from the delivered version.

  4. Inside the mind of a scammer: FCA reveals the tactics investment fraudsters use to deceive over 55s

    Press Releases Published: 01/03/2017 Last modified: 12/04/2024
    The FCA has urged over 55s to check investment opportunities are genuine before they part with their money.

  5. Alliance Capital (Clone of FCA authorised firm)

    Warnings Published: 25/10/2019 Last modified: 25/10/2019
    Alliance Capital (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

  6. Four individuals charged over suspected water scam

    Press Releases Published: 22/03/2024 Last modified: 22/03/2024
    The FCA alleges that the individuals ran an unauthorised investment scheme, which defrauded investors out of £3.9 million.

  7. Elevation Trading (clone of FCA authorised firm)

    Warnings Published: 19/05/2021 Last modified: 12/07/2021
    Elevation Trading (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

  8. TVT Partners / TVT Investment management limited (clone of FCA authorised firm)

    Warnings Published: 28/08/2018 Last modified: 28/08/2018
    TVT Partners / TVT Investment management 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

  9. Independentfinancialsltd (clone of FCA authorised firm)

    Warnings Published: 25/08/2021 Last modified: 25/08/2021
    Independentfinancialsltd (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

  10. Jupiter Asset Management / JAML / JAM (clone of FCA authorised firm)

    Warnings Published: 09/06/2014 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'.