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Showing 3651 to 3660 of 6953 search results for Insurance Limited.

3651. Fixed Rate Saving / Fixed Rate Savers / FRS Services

      Warnings Published: 06/04/2020 Last modified: 06/04/2020
      Fixed Rate Saving / Fixed Rate Savers / FRS Services is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3652. Final Notice 2018: Ludu Energy Limited [pdf]

      Final notices Published: 01/02/2018
      This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

3653. Capricorn Finance Limited (Clone of authorised firms)

      Warnings Published: 31/07/2018 Last modified: 07/06/2021
      Capricorn Finance Limited (Clone of authorised firms) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3654. FCA fines CGML £27,766,200 for failures in its trading systems and controls

      Press Releases Published: 22/05/2024 Last modified: 22/05/2024
      The FCA has fined Citigroup Global Markets Limited (CGML) £27,766,200.

3655. Offshore Bond & Creditors Trust Company (UK) Limited

      Warnings Published: 01/04/2013 Last modified: 15/04/2021
      Offshore Bond & Creditors Trust Company (UK) Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3656. Funds Point (clone) (clone of FCA authorised firm)

      Warnings Published: 15/06/2017 Last modified: 15/06/2017
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

3657. FSA Supervisory Notice 2010: Edinburgh Hackney Cab Trade Credit Union Limited [pdf]

      Supervisory notices Published: 12/01/2010 Last modified: 14/06/2014
      FSA Supervisory Notice 2010: Edinburgh Hackney Cab Trade Credit Union Limited

3658. FSA Final Notice 2012: Card Protection Plan Limited [pdf]

      Final notices Published: 14/11/2012 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against Card Protection Plan Limited

3659. OFT Requirement Notice: Swift Securities Limited [pdf]

      Requirement notices Published: 17/06/2011 Last modified: 01/04/2014
      This Notice from the OFT placed a requirement on Swift Securities Limited which applies to its Consumer Credit Interim Permission.

3660. Notice of Decision 2024: Abacus Insulation Ltd formerly Stay Warm Energy (UK) Limited [pdf]

      Decision notices Published: 07/03/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.