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Showing 2751 to 2760 of 6940 search results for Insurance Limited.

  1. Third Party Verifier (TPV)

    Markets Markets policy Published: 19/03/2019 Last modified: 15/01/2024
    A Third Party Verifier (TPV) can be used by a sponsor, originator and securitisation vehicle to check whether a securitisation is compliant. Learn more about TPV and how to apply.

  2. Quick Lends (clone of RU Media UK Limited)

    Warnings Published: 05/07/2019 Last modified: 05/07/2019
    Quick Lends (clone of RU Media UK Limited) 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

  3. FSA Approved Person Refusals 2007: Mortgage Plus [N.I.] Limited ("Mortgage Plus") and Mr Richard Kirk McClure ("Mr McClure") [pdf]

    Final notices Published: 01/06/2007 Last modified: 14/06/2014
    FSA Approved Person Refusals 2007: Mortgage Plus [N.I.] Limited ("Mortgage Plus") and Mr Richard Kirk McClure ("Mr McClure")

  4. FSA Final Notice 2009: Network Data Limited [pdf]

    Final notices Published: 02/06/2009 Last modified: 14/06/2014
    FSA Final Notice 2009: Network Data Limited

  5. FSA Final Notice 2008: Credit Suisse International and Credit Suisse Securities (Europe) Limited (the "UK operations of Credit Suisse") [pdf]

    Final notices Published: 13/08/2008 Last modified: 14/06/2014
    FSA Final Notice 2008: Credit Suisse International and Credit Suisse Securities (Europe) Limited (the "UK operations of Credit Suisse")

  6. Fundspoint (clone)

    Warnings Published: 25/01/2016 Last modified: 25/08/2016
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

  7. Notice of Decision 2024: PC Autos Hire and Repair Ltd [pdf]

    Decision notices Published: 10/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  8. Final Notice 2020: Claims & Credit Hire Limited [pdf]

    Final notices Published: 10/12/2020
    This FInal Notice for Claims & Credit Hire Limited (CCHL) has failed to respond to five separate requests for the provision of information considered by the Authority to be necessary to enable it to determine the Application.

  9. Automatix Top Ltd

    Warnings Published: 21/03/2018 Last modified: 27/04/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. FCA Final Notice 2014: Newgate Finance & Properties Limited [pdf]

    Final notices Published: 10/03/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 11 related to threshold conditions in the mortgages sector. We imposed a cancellation.
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