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Showing 3161 to 3170 of 6943 search results for Insurance Limited.

3161. Final notice 2016: Timothy Duncan Philip [pdf]

      Final notices Published: 13/07/2016 Last modified: 13/07/2016
      This final notice refers to breaches of APER 6 and FIT related to a lack of fitness and propriety and client money/assets in the general insurance and protection sector. We imposed a fine and prohibition.

3162. Charta Alliance Limited / The Investment Supermarket / Stanley Bonds

      Warnings Published: 10/06/2020 Last modified: 10/06/2020
      Charta Alliance Limited / The Investment Supermarket / Stanley Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3163. Statement on updated guidance for insurance and premium finance firms

      Statements Published: 24/07/2020 Last modified: 24/07/2020
      The FCA proposes extending a series of temporary measures to help customers who hold insurance and premium finance products.

3164. FSA - FG12/17: Summary of feedback received [pdf]

      Finalised guidance Published: 13/07/2012 Last modified: 20/10/2014
      Firms should be undertaking an analysis of complaints about the previous sale of PPI policies. Where firms have identified that they may have mis-sold PPI policies, they may be contacting consumers to alert them and to advise that they may be

3165. Final Notice 2021: Nigelsands Car Sales Retail Limited [pdf]

      Final notices Published: 12/02/2021
      This final notice (Nigelsands Car Sales Retail 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.

3166. FCA First Supervisory Notice 2015: A.G.L (S.J.) Investments Limited (formerly Atia Group Limited) [pdf]

      Supervisory notices Published: 12/08/2015 Last modified: 12/08/2015

3167. Business interruption insurance test case: Defence of QBE UK Ltd [pdf]

      Corporate documents Published: 24/06/2020
      The Defendants to the business interruption insurance test case have now served their Defences. These state each Defendant’s written case, in response to the FCA’s Particulars of Claim. This is the defence QBE UK Ltd.

3168. FCA Final Notice 2014: Hamd Enterprises Limited [pdf]

      Final notices Published: 19/05/2014 Last modified: 07/04/2015
      This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.

3169. Application for a requirement on part 4A permission: La Cloche Capital Markets Limited [pdf]

      Requirement notices Published: 26/05/2015 Last modified: 26/05/2015

3170. FCA letter to Morses Club Limited - 3 March 2023 [pdf]

      Correspondence Published: 29/03/2023
      Morses Club Scheme Limited – Proposed Scheme of Arrangement pursuant to Part 26 of the Companies Act 2006.