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Showing 2891 to 2900 of 6943 search results for Insurance Limited.

  1. Star Finance (Clone of Appointed Representative firm)

    Warnings Published: 23/12/2019 Last modified: 21/11/2020
    Star Finance (Clone of Appointed Representative firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Need Loan Now

    Warnings Published: 08/06/2015 Last modified: 25/08/2016
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  3. Final Notice 2017: TJ McConnell & Sons Ltd [pdf]

    Final notices Published: 17/05/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  4. FCA Final Notice 2013: Khyber Travel & Exchange Limited [pdf]

    Final notices Published: 04/09/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to lack of fitness, propriety, failing to be open and co-operative in the payment services sector. We imposed a refusal.

  5. Final Notice: JEMM Motor Company Limited [pdf]

    Final notices Published: 19/07/2018
    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.

  6. Final Notice 2021: Capital Car Network Limited [pdf]

    Final notices Published: 31/03/2021
    This final notice (Capital Car Network) 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.

  7. UBS (Clone) (clone of FCA authorised firm)

    Warnings Published: 25/03/2015 Last modified: 15/04/2021
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  8. FCA confirms PRIIPs regulations

    News stories Published: 25/03/2022 Last modified: 25/11/2022
    We’ve confirmed rules to change disclosure documents provided to retail investors under the PRIIPs regulation.

  9. Business interruption insurance test case: FCA skeleton argument [pdf]

    Corporate documents Published: 13/07/2020
    This FCA skeleton argument is part of the written submissions for the business interruption insurance test case trial.

  10. Business interruption insurance test case: QBE UK Ltd skeleton argument [pdf]

    Corporate documents Published: 15/07/2020
    Skeleton argument of QBE UK Ltd, with updated referencing, for the trial of the business interruption insurance test case.
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