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Showing 3741 to 3750 of 6953 search results for Insurance Limited.

3741. Corporate governance of the Payment Systems Regulator Limited [pdf]

      Corporate documents Published: 10/07/2014 Last modified: 10/07/2014

3742. Welbeck Associates (clone of FCA authorised firm)

      Warnings Published: 20/04/2012 Last modified: 21/11/2020
      Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

3743. Chase Mc Millan Limited

      Warnings Published: 04/07/2014 Last modified: 04/07/2014
      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.

3744. FSA requires action of the HSBC Group

      Documents Published: 08/03/2013 Last modified: 15/08/2014
      The Financial Services Authority (FSA), as lead regulator for the HSBC Group globally, is taking action in relation to issues in respect of HSBC’s compliance with anti-money laundering rules and US sanctions requirements.

3745. Gain Capital Ltd (clone of FCA authorised firm)

      Warnings Published: 05/01/2017 Last modified: 01/06/2021
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

3746. Final Notice 2017: C V C Caerphilly Limited [pdf]

      Final notices Published: 18/12/2017
      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.

3747. Final notice 2017: Eco Home Alternatives Limited [pdf]

      Final notices Published: 27/01/2017
      This final notice refers to breaches of PRIN11 and COND relating to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

3748. FCA consults on cryptoassets guidance

      Press Releases Published: 23/01/2019 Last modified: 04/09/2020
      The FCA is consulting on guidance, which will set out the cryptoasset activities it regulates.

3749. Final Notice 2019: Irish Plant & Hydraulics Limited [pdf]

      Final notices Published: 30/01/2019
      This final notice (Irish Plant & Hydraulics 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.

3750. OFT Requirement Notice: Toothfairy Finance Limited [pdf]

      Requirement notices Published: 27/10/2010 Last modified: 15/04/2014
      This Notice from the OFT placed a requirement on Toothfairy Finance Limited (CIM Technologies Limited) which applies to its Consumer Credit Interim Permission.