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Showing 3871 to 3880 of 6953 search results for Insurance Limited.

3871. The importance of international co-operation

      Speeches Published: 09/10/2018 Last modified: 09/10/2018
      Speech by Megan Butler, Executive Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered at The Pan Asian Regulatory Summit 2018, Hong Kong.

3872. Final Notice 2022: Eternal Peace Funeral Plans [pdf]

      Final notices Published: 23/12/2022
      This final notice (Eternal Peace Funeral Plans Ltd) refers to a failure to satisfy threshold conditions (COND) in relation to a firm within the Funeral Plans sector. We refused the firm’s application for authorisation.

3873. BlueCrest Wealth (cloned firm)

      Warnings Published: 17/07/2012 Last modified: 25/08/2016
      We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.

3874. Unsecured Loan Credit (clone of FCA authorised firm)

      Warnings Published: 27/09/2016 Last modified: 27/09/2016
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

3875. Allen Brothers M&A (clone of FCA authorised firm)

      Warnings Published: 16/10/2007 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.

3876. Final Notice 2018: Pillory Down Commercials Limited [pdf]

      Final notices Published: 07/08/2018
      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.

3877. H.Y. Markets (clone of FCA authorised firm)

      Warnings Published: 17/11/2011 Last modified: 21/11/2020
      Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

3878. Notice of Decision 2024: Non Mech Plant Co Ltd ( Previously known as U.C.S. Car And Finance Centre Limited) [pdf]

      Decision notices Published: 01/07/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

3879. Rosenthal Collins Foreign Exchange (UK) Limited

      Warnings Published: 05/12/2008 Last modified: 15/03/2019
      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.

3880. Rock & Co. Granite Limited [pdf]

      Final notices Published: 02/05/2018
      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.