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Showing 3791 to 3800 of 6953 search results for Insurance Limited.

  1. ATFX (clone of FCA authorised firm)

    Warnings Published: 17/12/2019 Last modified: 21/11/2020
    ATFX (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 protect

  2. Financial promotions quarterly data 2023 Q4

    Data Published: 14/02/2024 Last modified: 15/02/2024
    We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 October 2023 and 31 December 2023.

  3. Final Notice: Interactive Brokers (UK) Limited [pdf]

    Final notices Published: 25/01/2018
    This final notice refers to breaches of PRIN 3 and SUP 15.10.2R relating to poor market abuse controls and failure to report suspicious client transactions. We imposed a fine.

  4. Lendy Ltd enters administration

    Statements Published: 24/05/2019 Last modified: 24/05/2019
    On 24 May 2019, following action taken by the FCA, Lendy Ltd, a regulated Peer-to Peer (P2P) firm, appointed Damian Webb, Phillip Rodney Sykes and Mark John Wilson of RSM Restructuring Advisory LLP as administrators. The same administrators have

  5. investinghub.co.uk trading name of Ambershaw Limited

    Warnings Published: 26/05/2020 Last modified: 26/05/2020
    investinghub.co.uk trading name of Ambershaw Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. The future of regulation: AI for consumer good

    Speeches Published: 16/07/2019 Last modified: 16/07/2019
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Alan Turing Institute.

  7. Keycroft Investments (clone of FCA authorised firm)

    Warnings Published: 08/01/2019 Last modified: 21/11/2020
    Keycroft Investments (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

  8. Freewallet / Wallet Services Limited - freewallet.org

    Warnings Published: 08/12/2023 Last modified: 08/12/2023
    Freewallet / Wallet Services Limited - freewallet.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Business interruption insurance test case: agreed facts document 10 [pdf]

    Corporate documents Published: 17/07/2020
    This agreed facts document (10) sets out factual background, agreed between the parties, against which the court can interpret policies in the trial of the business interruption insurance test case.

  10. FCA fines Threadneedle Asset Management Limited £6m

    Press Releases Published: 15/12/2015 Last modified: 15/12/2015
    FCA fines Threadneedle Asset Management Limited £6m. Press Releases First published:. ... The Financial Conduct Authority (FCA) has fined Threadneedle Asset Management Limited (TAML) £6,038,504 for failing to put in place adequate controls in the fixed
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