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Showing 2871 to 2880 of 6940 search results for Insurance Limited.
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Options Tech Limited t/a CMA Capital
Options Tech Limited t/a CMA Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Global Capital Wealth Ltd
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. -
Update on: CBL Insurance Europe dac placed in administration
CBL Insurance Europe dac (CBLIE) is an insurance firm authorised and regulated by the Central Bank of Ireland. It operates in the UK on a freedom of services basis. The firm ceased writing business on 19 February 2018 and Kieran Wallace of KPMG -
Hong Kong & Shanghai Securities Limited ('HKSSL')
Hong Kong & Shanghai Securities Limited ('HKSSL') is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Cash Flex (clone) (clone of FCA authorised firm)
Cash Flex (clone) -
Optima Investing
Optima Investing is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Viola Money (Europe) Limited enters administration
A special administration order was made by the Court regarding Viola under the Payment and Electronic Money Institution Insolvency Regulations 2021 -
Sole trader appendix - notes [docx]
You should only use the sole trader appendix if you are applying to carry on mortgage and/or non-investment insurance business. -
FSA Final Notice 2008: GK Group Limited [pdf]
FSA Final Notice 2008: GK Group Limited -
Final notice 2016: W H Ireland Limited [pdf]
This final notice refers to breaches of PRIN 3 and SYSC related to market protection, culture/governance and conflicts of interest in the wealth management and private banking sector. We imposed a fine and restriction.