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Showing 3751 to 3760 of 6953 search results for Insurance Limited.

  1. FCA announces changes to its Executive Committee

    Press Releases Published: 06/12/2021 Last modified: 06/12/2021
    Stephen Braviner Roman appointed General Counsel and member of FCA's Executive Committee. Megan Butler to step down as Executive Director of Transformation.

  2. TRADING212 (clone of authorised firm)

    Warnings Published: 23/07/2020 Last modified: 22/07/2021
    TRADING212 (clone of 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 protect

  3. Our powers to ban a promotion or advert

    Tasks for firms Published: 05/05/2015 Last modified: 28/05/2024
    The FCA has the legal power to ban financial promotions or adverts that are unclear, unfair or misleading. Find out what actions the FCA can take and how it decides whether to act.

  4. 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. 

  5. FCA places restrictions on KBFS Financial Limited

    News stories Published: 15/11/2023 Last modified: 15/11/2023
    We have imposed a number of restrictions on KBFS Financial Limited preventing it from carrying on any regulated activities and restricting access to its assets.

  6. Final notice: GLR Scooters Hoddesdon Limited [pdf]

    Final notices Published: 10/06/2019
    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.

  7. Variations of Part 4A Permissions help: Connect

    Tasks for regulated firms Published: 04/05/2016 Last modified: 09/02/2023
    Read more about the application used to add, vary and cancel Part 4A permissions in Connect.

  8. Terms of Reference [pdf]

    Corporate documents Published: 08/04/2014 Last modified: 03/08/2016
    Inquiry by the Non-Executive Directors of the Financial Conduct Authority (FCA) into the events of 27/28 March 2014 relating to the press briefing of information in the FCA’s 2014/15 Business Plan

  9. Deltacoin Limited - https://deltacoin.limited/?a=home

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Deltacoin Limited - https://deltacoin.limited/?a=home is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Final Notice 2023: Bastion Capital London Limited [pdf]

    Final notices Published: 13/07/2023
    This Final Notice refers to breaches of PRIN 2 and PRIN 3 related to the risk of financial crime in the trading firms sector. We imposed a financial penalty.
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