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Showing 4211 to 4220 of 6953 search results for Insurance Limited.

  1. GGM Forex - Gekko Global Markets Limited (clone of FCA authorised firm)

    Warnings Published: 22/07/2015 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'.

  2. Sector Views - published January 2019

    Corporate documents Published: 10/01/2019 Last modified: 10/01/2019
    We need a view of how the financial system works as a whole, as well as within its individual sectors and markets. To develop this view, we divide the system into 7 sectors and monitor them continuously.

  3. Equity International Financial Services Limited (EIFSL)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Equity International Financial Services Limited (EIFSL) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Final Notice 2018: PG Motors Sales and Servicing Limited [pdf]

    Final notices Published: 22/06/2018
    This FCA final notice (PG Motors Sales and Servicing Limited) 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

  5. Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data

    Data Published: 07/10/2021 Last modified: 07/10/2021
    The FCA provides analysis of the annual financial crime data return (REP-CRIM) submissions for the 3 reporting periods between 2017-2020.

  6. Global Asset Management (cloned firm)

    Warnings Published: 07/12/2011 Last modified: 25/08/2016
    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’.

  7. Notification of the use of the limited network exclusion under the Payment Services Regulations 2017 (a regulation 38 notification) (PSD2) [docx]

    Forms Published: 19/09/2017 Last modified: 29/03/2022
    Notification of the use of the limited network exclusion under the Payment Services Regulations 2017 (a regulation 38 notification) (PSD2).

  8. GE Capital Ltd / GE Capital Finance (clone of FCA authorised firm)

    Warnings Published: 31/10/2019 Last modified: 25/11/2019
    GE Capital Ltd / GE Capital Finance (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

  9. Whitehorse Bonds

    Warnings Published: 30/05/2019 Last modified: 30/05/2019
    Whitehorse Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. AT UK (Clone of FCA authorised firm)

    Warnings Published: 13/02/2020 Last modified: 21/11/2020
    AT UK (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
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