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Showing 11 to 20 of 223 search results for CIS General Insurance Limited.

11. UK General Insurance Limited (Clone of FCA Authorised firm)

    Warnings Published: 27/06/2019 Last modified: 26/08/2020
    UK General Insurance 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 unauthorised firm

12. Notice of Undertaking: London General Insurance Company Limited [pdf]

    Undertakings Published: 12/07/2017

13. FSA Supervisory Notice 2011: Commercial Insurance Services (M/CR) Limited [pdf]

    Supervisory notices Published: 27/07/2011 Last modified: 14/06/2014
    FSA Supervisory Notice 2011: Commercial Insurance Services (M/CR) Limited

14. FSA Final Notice 2011: Commercial Insurance Services (M/CR) Limited [pdf]

    Final notices Published: 18/10/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Commercial Insurance Services (M/CR) Limited

15. Assessing liquidity for orderly wind-down: good and poor practices from general insurance brokers

    Multi-firm reviews Published: 23/09/2022 Last modified: 23/09/2022
    We set out findings of our multi-firm review of general insurance brokers, where we have identified areas for improvement which firms can learn from.

16. 2016 fines

    News stories Published: 02/01/2016 Last modified: 02/02/2017
    This table contains information about fines published during the calendar year ending 2016. The total amount of fines is £22,216,446 (excluding Mr Shay Jacob Reches' additional penalty).

17. 2021 fines

    News stories Published: 04/03/2021 Last modified: 17/12/2021
    This page contains information about enforcement fines published during the calendar year ending 2021.

18. 2018 fines

    News stories Published: 08/01/2018 Last modified: 15/01/2019
    This table contains information about fines published during the calendar year ending 2018. The total amount of fines is £60,467,212.

19. FCA Final Notice 2013: Policy Administration Services Limited [pdf]

    Final notices Published: 03/07/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 3 and 6 related to complaints-handling, and the unfair treatment of customers in the general insurance and protection sector. We imposed a fine.

20. FCA Final Notice 2014: Besso Limited [pdf]

    Final notices Published: 19/03/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 3 related to anti-Bribery and corruption in the general insurance and protection sector. We imposed a fine.