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Showing 4061 to 4070 of 6953 search results for Insurance Limited.

  1. MS17/2: Wholesale Insurance Broker Market Study

    Market studies Published: 20/02/2019 Last modified: 20/02/2019
    We have published the final report for our Wholesale Insurance Broker Market Study, concluding that while there is room for improvement, we have not found evidence of significant levels of harm that merit the introduction of intrusive remedies. As a

  2. ACP Retirement Advisors (clone of FCA authorised firm)

    Warnings Published: 31/03/2014 Last modified: 31/03/2014
    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'.

  3. FCA Q3 15/16 Number of skilled person reports commissioned [pdf]

    Data Published: 04/02/2016 Last modified: 05/08/2016
    Under the Financial Services and Markets Act, as amended by the 2012 Act, the FCA has the power to obtain a view from a third party (a ‘skilled person’) about aspects of a regulated firm's activities if it is concerned or wants further analysis.

  4. Connors Thompson Reed (clone of FCA authorised firm)

    Warnings Published: 04/01/2012 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.

  5. Decision Notice 2017: Nationwide Debt Consultants Limited [pdf]

    Decision notices Published: 09/05/2017
    This decision notice refers to breaches of COND, CONC and SYSC related to threshold conditions in the consumer credit sector. Our view is that a refusal should be imposed.

  6. FCA Q2 15/16 Number of skilled person reports commissioned [pdf]

    Data Published: 04/11/2015 Last modified: 15/07/2016
    Under the Financial Services and Markets Act, as amended by the 2012 Act, the FCA has the power to obtain a view from a third party (a ‘skilled person’) about aspects of a regulated firm's activities if it is concerned or wants further analysis.

  7. First Supervisory Notice: Bank House Investment Management Limited [pdf]

    Supervisory notices Published: 17/01/2017

  8. MLA E: Residential loans to individuals FAQs

    Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
    MLA E: Residential loans to individuals FAQs

  9. Letter: Notice to provide information - non-financial misconduct [pdf]

    Correspondence Published: 06/02/2024
    Letter: Notice to provide information - non-financial misconduct.

  10. Digital Protect: unauthorised firm offering insurance

    News stories Published: 06/09/2012 Last modified: 23/04/2013
    We have found that Digital Protect Ltd – which is also known as Sampora and Domestic Protect – has been offering insurance for home entertainment and digital equipment without our authorisation. Find out what this means for their customers and
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