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Showing 551 to 560 of 1366 search results for General Insurance Limited.

551. Final Notice 2023: Fleetway Hiring Limited [pdf]

     Final notices Published: 08/09/2023
     This final notice (Fleetway Hiring Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the insurance intermediaries sector. We imposed a cancellation.

552. KBP Insurance Service Limited aka KBP Financial Services Limited (clone of FCA authorised firm)

     Warnings Published: 12/04/2013 Last modified: 13/09/2014
     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'.

553. Final notice 2016: Coverall Worldwide Ltd [pdf]

     Final notices Published: 01/02/2016 Last modified: 01/02/2016
     This final notice refers to breaches of PRIN 1, PRIN 3, PRIN 10, CASS and COND related to appointed representatives, client money, failing to act on information appropriately, threshold conditions and unfair treatment of customers in the general

554. Final Notice 2018: Paul Thomas Maksymuik [pdf]

     Final notices Published: 31/01/2018
     This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the general insurance and protection sector, Mortgages and Investment Adviser. We imposed a cancellation.

555. TR16/6: Principals and their appointed representatives in the general insurance sector – and follow-up work [pdf]

     Thematic reviews Published: 21/06/2017
     Our findings, expectations and actions from this thematic review.

556. Digital Sandbox

     Tasks for firms Focus areas Published: 29/04/2020 Last modified: 07/06/2024
     The Digital Sandbox supports innovators and data providers at various stages of product development.

557. Notice of Decision 2023: Carzon International Limited [pdf]

     Decision notices Published: 11/09/2023 Last modified: 12/10/2023
     The FCA publishes a Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 

558. Final Notice 2022: Luke Andrew Durrant [pdf]

     Final notices Published: 22/09/2022
     The Final Notice refers to breaches of FIT related to lack of fitness and proprietary in the General Insurance and Pensions sector. We imposed a prohibition.

559. The retail intermediary market 2021

     Data Published: 21/07/2022 Last modified: 21/07/2023
     This page provides the FCA's analysis of the intermediary sector in 2021 based on data drawn from the Retail Mediation Activities Return (RMAR).

560. Decision Notice 2018: John Lawrence Radford [pdf]

     Decision notices Published: 26/01/2018
     This decision notice refers to breaches of APER 6 and APER 7 related to client money/assets in the general insurance and protection sector. Our view is that a fine and prohibition should be imposed.