Search results

Showing 4191 to 4200 of 6953 search results for Insurance Limited.

4191. OFT Requirement Notice: European Change Consulting Limited [pdf]

      Requirement notices Published: 10/12/2013 Last modified: 01/04/2014
      This Notice from the OFT placed a requirement on European Change Consulting Limited which applies to its Consumer Credit Interim Permission.

4192. Whistleblowing qualitative assessment survey 2022

      Data Published: 04/05/2023 Last modified: 04/05/2023
      This report sets out the findings of a qualitative assessment survey of a small sample of whistleblowers who disclosed their concerns about wrongdoing to the FCA. The survey was conducted to understand whistleblowers’ experience of reporting to

4193. Lazard Asset Management (Clone of FCA authorised firm)

      Warnings Published: 14/03/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

4194. Garnier Global Finance (clone of FCA authorised firm)

      Warnings Published: 15/06/2015 Last modified: 12/07/2021
      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.

4195. Capital1.io (clone of authorised firm)

      Warnings Published: 05/01/2021 Last modified: 20/05/2021
      Capital1.io (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

4196. International Securities Limited t/a Brokers Station

      Warnings Published: 10/04/2018 Last modified: 10/04/2018
      International Securities Limited t/a Brokers Station is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4197. Final Notice 2016: Southern Trade Centre Limited (In Liquidation) [pdf]

      Final notices Published: 08/11/2016
      This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

4198. COINS DESK FX / COIN DESK FX

      Warnings Published: 24/06/2022 Last modified: 30/06/2022
      COINS DESK FX / COIN DESK FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4199. David Geale on the Insurance Distribution Directive consultation - video transcript [pdf]

      Documents Published: 06/03/2017

4200. Final Notice 2015: Anseba Cafe & International Exchange Limited [pdf]

      Final notices Published: 05/08/2015 Last modified: 05/08/2015
      This final notice refers to breaches of PSR, related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.