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Showing 2481 to 2490 of 6940 search results for Insurance Limited.

2481. Final Notice 2019: Carnwood Investments Limited [pdf]

      Final notices Published: 05/07/2019
      This final notice (Carnwood Investments 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.

2482. Immigration Act 2014

      Tasks for firms Published: 10/11/2015 Last modified: 29/02/2024
      The FCA explains how the Immigration Act 2014 prohibits banks and building societies from opening current accounts for people who are known not to have leave to remain in or to enter the UK.

2483. FCA Second Supervisory Notice 2016: Vantage Investment Group Limited [pdf]

      Supervisory notices Published: 22/07/2016 Last modified: 22/07/2016

2484. Client assets: RMAR

      Tasks for regulated firms Published: 12/05/2016 Last modified: 13/05/2021
      Read more about completing returns in Gabriel for client assets: RMAR

2485. FSA Second Supervisory Notice 2009: Network Data Limited [pdf]

      Supervisory notices Published: 01/04/2009 Last modified: 14/06/2014
      FSA Second Supervisory Notice 2009: Network Data Limited

2486. Final Notice 2022: Tyne Point Car Sales Limited [pdf]

      Final notices Published: 15/02/2023
      This final notice (Tyne Point Car Sales Limited) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the Credit Broking sector. We refused the firm’s application for authorisation.

2487. Ethical Savings

      Warnings Published: 01/07/2021 Last modified: 14/07/2021
      Ethical Savings is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2488. Final Notice 2017: Guy Pascoe [pdf]

      Final notices Published: 04/09/2017
      This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the general insurance and protection and consumer credit sector. We imposed a cancellation.

2489. FSA Final Notice 2009: White Square Investments Limited [pdf]

      Final notices Published: 03/09/2009 Last modified: 14/06/2014
      FSA Final Notice 2009: White Square Investments Limited

2490. FSA Supervisory Notice 2009: City Estates Mortgages Limited [pdf]

      Supervisory notices Published: 01/05/2009 Last modified: 14/06/2014
      FSA First Supervisory Notice 2009: City Estates Mortgages Limited - RDC FIRST SUPERVISORY NOTICE - City Estates Mortgages Limited