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Showing 2421 to 2430 of 6938 search results for Insurance Limited.

  1. PMM Limited (clone of FCA authorised firm)

    Warnings Published: 21/06/2024 Last modified: 10/07/2024
    PMM Limited (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
  2. Final Notice 2022: L B Commercials Limited [pdf]

    Final notices Published: 04/02/2022
    This Final Notice (L B Commercials 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.
  3. Information on insurance intermediaries' authorisations - August 2021

    FOI Release Date of Release: 06/08/2021
    The FCA provides information on the number of insurance intermediaries that were authorised between certain dates.
  4. Final Notice 2022: Pembrokeshire Mortgage Centre Limited (trading as County Financial Consultants) (in liquidation) [pdf]

    Final notices Published: 02/12/2022
    This Final Notice (Pembrokeshire Mortgage Centre Limited (trading as County Financial Consultants)) refers to breaches of Principles 3, 7 and 9 related to the provision of unsuitable defined benefit pension transfer advice in the pensions sector. We
  5. Beware of firms offering cheap car cover

    News stories Published: 28/03/2013 Last modified: 18/05/2021
    Motorists looking for cheap car insurance are being conned into buying fraudulent policies through a scam known as ‘ghost broking’.
  6. Final Notice 2023: Kingsbridge Capital Advisors Limited [pdf]

    Final notices Published: 25/05/2023
    This Final Notice (Kingsbridge Capital Advisors 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 investment adviser sector. We imposed a
  7. CP16/18: Changes to Handbook disclosure rules to reflect the direct application of PRIIPs Regulation [pdf]

    Consultation papers Published: 18/07/2016 Last modified: 18/07/2016
    The current regulatory disclosure requirements applicable to retail investment firms (including investment fund managers) are detailed in the FCA Handbook. This will change on 31 December 2016 when the Packaged Retail and Insurance-based Investment
  8. FCA Final Notice 2013: Aberdeen Asset Managers Limited and Aberdeen Fund Management Limited [pdf]

    Final notices Published: 02/09/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 3, PRIN 10 and CASS related to client money in the asset management sector. We imposed a financial penalty.
  9. Final Notice 2018: Eye Green Cars Limited [pdf]

    Final notices Published: 26/03/2018
    This FCA final notice (Eye Green Cars Limited) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  10. The R.A. Roberts Partnership Limited (clone of FCA authorised firm)

    Warnings Published: 21/10/2011 Last modified: 07/10/2015
    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'.