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Showing 1511 to 1520 of 6935 search results for Insurance Limited.

  1. FCA First Supervisory Notice 2015: Daniel Chandler Limited [pdf]

    Supervisory notices Published: 02/07/2015 Last modified: 02/07/2015

  2. Final notice 2016: Danmirr Capital Limited [pdf]

    Final notices Published: 20/09/2016
    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 refusal of the firm's application to carry on the regulated activities of credit broking, deb adjusting and

  3. CP19/8: General Insurance Value Measures reporting [pdf]

    Consultation papers Published: 30/01/2019
    This FCA consultation sets out our proposals to require firms to report General Insurance (GI) value measures data to the FCA for publication.

  4. PS23/18: Smarter Regulatory Framework: The Insurance Distribution Directive Feedback to CP23/19 and Final Rules [pdf]

    Policy statements Published: 15/12/2023
    This paper summarises the feedback received on the FCA's proposals and its response.

  5. Final Notice 2023: Meadowbrook Motors Limited [pdf]

    Final notices Published: 25/09/2023
    This final notice 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 consumer credit sector. We imposed a cancellation.

  6. Whistleblowing in practice: Case studies

    Firms Published: 21/10/2020 Last modified: 01/02/2024
    Are you thinking about blowing the whistle on wrongdoing? Find out how whistleblowing can help the FCA to act and how the FCA protects other firms.

  7. Final notice 2020: SCI Group UK Limited [pdf]

    Final notices Published: 17/04/2020
    This final notice (SCI Group UK Limited) refers to an applicant applying under section 55A of the Financial Services and Markets Act 2000 for Part 4A permission to carry on a regulated activity. The applicant failed to satisfy the Threshold

  8. Diverse Capital Consultants Limited

    Warnings Published: 01/08/2011 Last modified: 11/09/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  9. FCA Final Notice 2014: GS Cars (UK) Limited [pdf]

    Final notices Published: 28/08/2014 Last modified: 07/04/2015
    This final notice refers to breaches of COND related to lack of fitness/propriety in the consumer credit sector. We imposed a refusal.

  10. AFEX Europe Limited / Afex EU

    Warnings Published: 22/03/2023 Last modified: 22/03/2023
    AFEX Europe Limited / Afex EU is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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