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Showing 4091 to 4100 of 6953 search results for Insurance Limited.

4091. Poalim Asset Management (clone of FCA firm)

      Warnings Published: 28/02/2018 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

4092. Final Notice 2023: ED&F Man Capital Markets Limited [pdf]

      Final notices Published: 05/06/2023
      This Final Notice refers to breaches of PRIN 2 and PRIN 3 related to wholesale conduct in the trading firm sector. Our view is that a financial penalty should be imposed.

4093. Aggregate complaints data: 2020 H1

      Data Published: 15/12/2020 Last modified: 29/04/2021
      This page focuses on complaints that financial services firms reported to us during the first half (H1) of 2020, between 1 January and 30 June 2020. This includes the latest trends and analysis by product group.

4094. Q8TradeFX (clone of authorised firm)

      Warnings Published: 13/05/2020 Last modified: 01/06/2021
      Q8TradeFX (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

4095. Monneo Ltd enters special administration

      News stories Published: 30/05/2023 Last modified: 30/05/2023
      On 30 May 2023, a special administration order was made by the Court in relation to Monneo Ltd under the Payment and Electronic Money Institution Insolvency Regulations 2021.

4096. Payment Services Regulations 2017 and Electronic Money Regulations 2011

      Tasks for firms Published: 21/10/2015 Last modified: 14/08/2023
      The FCA provides information on the regulation of payment services and e-money, including who is affected by the rules.

4097. Business interruption insurance test case: FCA skeleton argument [pdf]

      Corporate documents Published: 13/07/2020
      This FCA skeleton argument is part of the written submissions for the business interruption insurance test case trial.

4098. Business interruption insurance test case: QBE UK Ltd skeleton argument [pdf]

      Corporate documents Published: 15/07/2020
      Skeleton argument of QBE UK Ltd, with updated referencing, for the trial of the business interruption insurance test case.

4099. FCA Final Notice 2014: Cathedral City Wealth Management Limited [pdf]

      Final notices Published: 10/03/2014 Last modified: 07/04/2015
      This final notice refers to breaches of PRIN 11 related to threshold conditions in the investment advisor sector. We imposed a cancellation.

4100. Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com

      Warnings Published: 24/01/2023 Last modified: 24/01/2023
      Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.