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Showing 3201 to 3210 of 6943 search results for Insurance Limited.

3201. Final Notice 2019: Octane Ultimate Travel Limited [pdf]

      Final notices Published: 16/10/2019
      This final notice (Octane Ultimate Travel 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.

3202. Product value and coronavirus: guidance for insurance firms

      Policy and guidance Finalised guidance Published: 03/06/2020 Last modified: 30/10/2020
      This guidance sets out our expectations for insurers and insurance intermediaries to consider the value of their products in light of the exceptional circumstances arising from coronavirus (Covid-19).

3203. CFreserve (a trading style of Imperial App Limited)

      Warnings Published: 06/12/2019 Last modified: 05/12/2019
      CFreserve (a trading style of Imperial App Limited) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3204. Wholesale Conduct Risk

      Speeches Published: 24/07/2015 Last modified: 24/07/2015
      And this takes a myriad of forms, whether through traditional insurance; through enabling a large multinational to hedge its currency risks; providing capital for a start-up entrepreneur or, increasingly importantly,

3205. Suspicious transaction and order reports (STOR) figures 2016 [pdf]

      Data Published: 20/02/2017
      Number of Suspicious Transaction Reports (STRs) Received under the Market Abuse Directive (Directive 2003/6/EC) by the FCA for 3 July to 31 December 2016.

3206. FSA Final Notice 2012: UK Car Group Limited [pdf]

      Final notices Published: 26/01/2012 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against UK Car Group Limited

3207. Aixia Limited

      Warnings Published: 03/03/2014 Last modified: 02/06/2015
      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.

3208. Final Notice 2017: KWS Wealth Management Limited [pdf]

      Final notices Published: 11/07/2017
      This final notice refers to breaches of the suitability Threshold Condition in the Investment Adviser sector. We imposed a cancellation.

3209. FSA Supervisory Notice 2008: Allegiance Mortgages Limited [pdf]

      Supervisory notices Published: 01/04/2008 Last modified: 14/06/2014
      FSA Supervisory Notice 2008: Allegiance Mortgages Limited

3210. FSA Final Notice 2008: First Start Limited [pdf]

      Final notices Published: 11/03/2008 Last modified: 14/06/2014
      FSA Final Notice 2008: First Start Limited