Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 2261 to 2270 of 6938 search results for Insurance Limited.

  1. Final Notice 2015: Mobile Money Transfer Limited [pdf]

    Final notices Published: 11/08/2015 Last modified: 11/08/2015
    This final notice refers to breaches of PSR, related to payment service regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.
  2. Final Notice 2016: Performance Tuning UK Limited [pdf]

    Final notices Published: 08/08/2016 Last modified: 08/08/2016
    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 cancellation.
  3. Final Notice 2021: Quality Cars Poole Limited [pdf]

    Final notices Published: 26/07/2021
    This final notice (Quality Cars Poole Ltd) refers to a failure to satisfy the threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the consumer credit sector. We refused the firm’s application for authorisation
  4. FXGL Capital

    Warnings Published: 22/12/2014 Last modified: 22/12/2014
    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.
  5. Alliance Trust Savings Limited (Clone) (clone of FCA authorised firm)

    Warnings Published: 02/07/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. FSA Final Notice 2009: GMAC-RFC Limited [pdf]

    Final notices Published: 29/10/2009 Last modified: 14/06/2014
    FSA Final Notice 2009: GMAC-RFC Limited
  7. FSA Final Notice 2008: HFC Bank Limited [pdf]

    Final notices Published: 16/01/2008 Last modified: 14/06/2014
    FSA Final Notice 2008: HFC Bank Limited
  8. FSA Decision Notice 2011: Pave Financial Management Limited [pdf]

    Decision notices Published: 03/11/2011 Last modified: 14/06/2014
    FSA Decision Notice 2011: Pave Financial Management Limited
  9. Notice of Decision 2023: Indigo Fleet Management Limited [pdf]

    Decision notices Published: 10/08/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  10. Final Notice 2020: Warrington Trading Limited [pdf]

    Final notices Published: 01/10/2020
    This final notice (Warrington Trading 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 consumer credit sector. We imposed a cancellation.