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Showing 2521 to 2530 of 6939 search results for Insurance Limited.

2521. 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.

2522. Building on experience

      Speeches Published: 17/04/2013 Last modified: 01/07/2013
      Speech by Martin Wheatley, Chief Executive, the FCA, at 'The future of financial services', Lansons, London.

2523. FSA Final Notice 2005: Oaktree Financial Services Limited (In Liquidation) [pdf]

      Final notices Published: 01/05/2005 Last modified: 14/06/2014
      FSA Final Notice 2005: Oaktree Financial Services Ltd (in liquidation) - Alert

2524. 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.

2525. BrookBond Limited trading as Whitehorse Capital

      Warnings Published: 14/02/2019 Last modified: 12/04/2021
      BrookBond Limited trading as Whitehorse Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2526. FSA Final Notice 2004: Sesame Limited (formerly known as Kestrel Financial Management Limited) [pdf]

      Final notices Published: 01/10/2004 Last modified: 14/06/2014
      FSA Final Notice 2004: Sesame Limited (formerly known as Kestrel Financial Management Limited)

2527. DELTON FX LTD

      Warnings Published: 11/07/2024 Last modified: 11/07/2024
      DELTON FX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2528. Lepus Marketing Limited t/a The PPI Team

      Warnings Published: 27/08/2020 Last modified: 27/08/2020
      Lepus Marketing Limited t/a The PPI Team is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2529. FTCA (clone of FCA authorised firm)

      Warnings Published: 08/10/2019 Last modified: 21/11/2020
      FTCA (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 protect

2530. Final Notice 2020: WestendFurnishings Boston Limited [pdf]

      Final notices Published: 24/09/2020 Last modified: 24/09/2020
      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.