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Showing 3231 to 3240 of 7027 search results for Insurance Limited.

3231. Final Notice 2018: Swift Cash UK Limited [pdf]

      Final notices Published: 08/01/2018
      This final notice refers to breaches of the PSR relating to Payment Services Regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.

3232. Final notice 2016: ABC Insolvency Services Limited [pdf]

      Final notices Published: 27/04/2016 Last modified: 27/04/2016
      This final notice refers to breaches of COND and PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

3233. Occasional Paper No. 55: Better the lender you know? Limited attention and lender familiarity in UK mortgage choices [pdf]

      Occasional papers Published: 10/03/2020
      Occasional Paper No. 55: Better the lender you know? Limited attention and lender familiarity in UK mortgage choices.

3234. Final Notice 2018: Claridges Solutions Limited [pdf]

      Final notices Published: 13/12/2018
      This final notice (Claridges Solutions 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.

3235. Seveninvest Management Limited (clone of FCA authorised firm)

      Warnings Published: 26/10/2018 Last modified: 21/11/2020
      Seveninvest Management Limited (clone of FCA authorised firm) 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

3236. Imperial College Data [xlsx]

      Data Published: 03/03/2021
      This data shows the Imperial College estimate of infections at the Lower Tier Local Authority (LTLA) level during the early stages of the pandemic.

3237. HBFS financial services limited

      News stories Published: 01/12/2017 Last modified: 17/05/2019
      Freddy David, the sole director, was convicted at the Southwark Crown Court of 2 counts of fraud on 30 July 2018. He has been sentenced to 6 years in prison. HBFS is in liquidation. On 15 May 2019, the FCA imposed a full prohibition on Mr David. For

3238. Atol Consultants (clone of FCA authorised firm)

      Warnings Published: 06/05/2010 Last modified: 21/09/2015
      Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

3239. MS14/1: Annex B: Methodology and analysis of firm data [pdf]

      Market studies Published: 11/03/2014 Last modified: 12/09/2014
      General insurance add-ons market study

3240. FCA Final Notice 2013: Horn Express Ltd (formerly Qaran Express Money Transfer Limited) [pdf]

      Final notices Published: 30/04/2013 Last modified: 07/04/2015
      This final notice refers to breaches of PSR related to client money/assets in the payment services sector. We imposed a public censure.