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Showing 1491 to 1500 of 2916 search results for COINBASE LTD.

  1. FCA Final Notice 2013: Horn Express Ltd (formerly Qaran Express Money Transfer Limited) [pdf]

    Final notices Published: 30/04/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to client money/assets in the payment services sector. We imposed a public censure.

  2. Business interruption insurance test case: Defence of Arch Insurance (UK) Ltd [pdf]

    Corporate documents Published: 24/06/2020
    The Defendants to the business interruption insurance test case have now served their Defences. These state each Defendant’s written case, in response to the FCA’s Particulars of Claim. This is the defence for Arch Insurance (UK) Ltd.

  3. Final Notice 2020: Estate Factory Sales Ltd [pdf]

    Final notices Published: 08/06/2020
    This final notice (Estate Factory Sales Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  4. Restrictions placed on Lilium Markets Ltd

    News stories Published: 28/10/2022 Last modified: 28/10/2022
    On 3 October 2022, we imposed a number of requirements on Lilium Markets Ltd (‘Lilium’), a registered small payment institution, and removed the firm’s ability to provide payment services.

  5. OFT Requirement Notice: Financial Processing UK Ltd [pdf]

    Requirement notices Published: 16/11/2009 Last modified: 15/04/2014
    This Notice from the OFT placed a requirement on Financial Processing UK Ltd (Post Net Ltd) which applies to its Consumer Credit Interim Permission.

  6. Final notice 2018: City Docs Solutions Ltd [pdf]

    Final notices Published: 02/02/2018
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  7. Final Notice 2017: Canwell Caravans Ltd [pdf]

    Final notices Published: 20/10/2017
    Conduct: Failing to be open and co-operative Breaches: PRIN 11 Subject: Firm Outcome: Cancellation Sector: Consumer Credit

  8. Notice of Decision 2024: Delicious Fine Foods Ltd [pdf]

    Decision notices Published: 02/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  9. Business interruption insurance test case: Amended Defence of Hiscox Insurance Company Ltd [pdf]

    Corporate documents Published: 13/07/2020
    The Defendants to the business interruption insurance test case have now served their Defences. These state each Defendant’s written case, in response to the FCA’s Particulars of Claim. This is the defence of Hiscox Insurance Company Ltd.

  10. Marketier Holdings Ltd t/a StoxMarket (unauthorised firm)

    Warnings Published: 12/06/2017 Last modified: 12/06/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
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