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Showing 3371 to 3380 of 6950 search results for Insurance Limited.
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Final Notice 2023: Wellington Court Financial Services Limited [pdf]
This final notice (Wellington Court Financial Services Limited) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in relation to a firm within the TPR. We imposed a cancellation. -
FCA note of Corbin & King Ltd and others v Axa Insurance UK plc [pdf]
The FCA provides a summary of the High Court’s recent decision in Corbin and King v Axa. This provides further important guidance which, to some extent, supersedes the initial High Court ruling in the test case. -
UK Loans (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
Rock & Co. Granite Limited [pdf]
This final notice (Rock & Co. Granite Limited) refers to breaches of Principle 11 and SUP related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
Restrictions placed on Raedex Consortium Limited
On 19 February 2021, the FCA imposed a number of restrictions on motor finance provider Raedex Consortium Limited (Raedex) requiring the firm to cease conducting regulated activities because of concerns about its finances. -
Schroders / Schroder & Co (Clone of FCA authorised firms)
Schroders / Schroder & Co (Clone of FCA authorised firms) 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 -
OFT Requirement Notice: Capital Cash Limited [pdf]
This Notice from the OFT placed a requirement on Capital Cash Limited which applies to its Consumer Credit Interim Permission. -
Amend a recognised fund
To amend a recognised fund you must send us a notification for approval of the proposed change. -
Business interruption insurance test case: Draft order [pdf]
The order we are asking the court to make in respect of this application (only). This document relates to the FCA's application that the test case be heard urgently, and as part of the Financial Markets Test Case Scheme. -
Final Notice 2023: ADM Investor Services International Limited [pdf]
This Final Notice refers to breaches of Principle 3 of the FCA’s Principles for Business related to serious financial crime control failings in the Wholesale Intermediaries and Brokers sector. We imposed a financial penalty of £6,470,600.