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RMA-I Supplement Product Sales Data: help text
i) non-investment insurance contracts. 1. Total non-investment insurance premium derived from retail customers.Firms should enter the total insurance premium for all retail customers. ... IPRU IS Annex 11Page 25 of definitions 11.3 provides description -
Rosenthal Collins Foreign Exchange (UK) Limited
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. -
Final notice: GLR Scooters Hoddesdon Limited [pdf]
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. -
Competition in the interests of consumers
Speech by Martin Wheatley, Chief Executive of the FCA, at Mansion House, London. This is the text of the speech as drafted, which may differ from the delivered version. -
Options Tech Limited trading as multiple entities
Options Tech Limited trading as multiple entities is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FSA Final Notice 2009: Harry Brian Hopkinson [pdf]
FSA Final Notice 2009: Harry Brian Hopkinson -
FSA Approved Person Refusals 2012: Mohamed Arfaan Mughal [pdf]
FSA Approved Person Refusals 2012: Mohamed Arfaan Mughal -
Business interruption insurance test case: Argenta Syndicate Management Ltd skeleton argument [pdf]
Skeleton argument of Argenta Insurance (UK) Ltd, with updated referencing, for the trial of the business interruption insurance test case. -
Appointed representatives and networks
Principals often have networks of appointed representatives (ARs). Find out how to control your networks to reduce risks to your business. -
Final Notice 2015: Salam Transfer Limited [pdf]
This final notice refers to breaches of the Payment Services Regulations 2009 (the PSRs), Regulation 13, related to lack of fitness/propriety and failing to be open and cooperative with the Financial Conduct Authority. We imposed a refusal of the