Search results

Showing 3341 to 3350 of 6950 search results for Insurance Limited.

3341. Voluntary Application for Imposition of Requirement: Wonga Group Limited (2 October 2014) [pdf]

      Requirement notices Published: 02/10/2014 Last modified: 02/10/2014

3342. Final Notice 2018: Quality Carriages Limited [pdf]

      Final notices Published: 20/04/2018
      This final notice (Quality Carriages 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.

3343. AXI Corp Limited (Clone of FCA authorised firm)

      Warnings Published: 02/02/2023 Last modified: 02/02/2023
      AXI Corp 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 firm and how to

3344. Retirement Income Advice Assessment Tool (RIAAT)

      Published: 20/03/2024 Last modified: 20/03/2024
      De

3345. Notice of Decision 2024: Waste Spectrum Incineration Systems Limited [pdf]

      Decision notices Published: 30/04/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 

3346. UK FinTech: Regulating for innovation

      Speeches Published: 23/02/2016 Last modified: 23/02/2016
      Speech by Christopher Woolard, FCA Director of Strategy and Competition, delivered at the FCA’s event on UK FinTech: Regulating for innovation on 22 February 2016. This is the text of the speech as drafted, which may differ from the delivered

3347. Notice of Decision to Cancel: Dentons Consultants Limited [pdf]

      Cancellation notices Published: 26/10/2015 Last modified: 26/10/2015
      This notice of decision refers to a breach of the Money Laundering Regulations 2007 in the Wealth Management and Private Banking and Investment Advisor sector. We imposed a cancellation.

3348. Business interruption insurance test case: Assumed facts - 9 June 2020 [pdf]

      Corporate documents Published: 10/06/2020
      The following set of assumed facts has not been tailored to the specific policies selected but represents an overview of what the FCA currently perceives to be a range of possible fact patterns for policyholders, and in particular SME businesses,

3349. Market Watch 70

      Newsletters Published: 03/10/2022 Last modified: 03/10/2022
      In this Market Watch, we outline recent observations on the transaction reporting and instrument reference data regimes. These will be of interest to investment firms, credit institutions, trading venues, systematic internalisers, and approved

3350. FSA Final Notice 2010: 2 Minds Mortgages Limited [pdf]

      Final notices Published: 04/03/2010 Last modified: 14/06/2014
      FSA Final Notice 2010: 2 Minds Mortgages Limited