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Showing 1081 to 1090 of 1366 search results for General Insurance Limited.

  1. Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data

    Data Published: 07/10/2021 Last modified: 07/10/2021
    The FCA provides analysis of the annual financial crime data return (REP-CRIM) submissions for the 3 reporting periods between 2017-2020.

  2. Practical implications of US law on EU practice

    Speeches Published: 19/01/2017 Last modified: 20/01/2017
    Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the Practising Law Institute’s annual seminar on securities regulation in Europe.

  3. Mortgage sales data FAQs

    Registers and systems Published: 05/05/2016 Last modified: 04/01/2022
    Product sales data: new mortgage requirements FAQs (7484)

  4. Live & Local: six regions down, six more to go

    News stories Published: 26/09/2016 Last modified: 26/09/2016
    Our regional engagement programme – FCA: Live & Local – will visit East Anglia in October.

  5. Former senior trader sentenced for insider dealing

    Press Releases Published: 19/03/2015 Last modified: 05/04/2023
    In a case brought by the Financial Conduct Authority (FCA), Julian Rifat – a former senior execution trader and portfolio strategist at Moore Europe Capital Management LLC – has today been sentenced at Southwark Crown Court to 19 months

  6. ICO Crypto (clone of FCA authorised firm)

    Warnings Published: 09/06/2021 Last modified: 09/06/2021
    ICO Crypto (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

  7. Financial Lives Survey 2017: Data Tables: Volume 20 - Custom tables [xlsx]

    Data Published: 18/10/2017 Last modified: 20/06/2018
    This volume of tables contains questions on: regulated advice, general insurance cross product holdings, gender, retirement income, switching day to day accounts. The Financial Lives Survey 2017 is a tracking study designed to provide the FCA with

  8. List of society prosecutions 2016 [pdf]

    Data Published: 29/03/2017
    Societies have been prosecuted for failing to submit an annual return and accounts in 2016.

  9. Apply to become a credit reference agency or credit information services provider

    Firm authorisation Published: 27/04/2020 Last modified: 13/12/2023
    Find out how to apply to the FCA for authorisation if you want to provide credit references or credit information services.

  10. Business interruption test case: MS Amlin Underwriting Limited appeal written case [pdf]

    Corporate documents Published: 11/11/2020 Last modified: 11/11/2020
    This is the written case of MS Amlin Underwriting Limited for the appeal to the Supreme Court in the Business Interruption insurance test case
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