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Showing 4631 to 4640 of 6954 search results for Insurance Limited.

4631. Intelligent Money Limited (clone of authorised firm)

      Warnings Published: 20/02/2020 Last modified: 21/11/2020
      Intelligent Money Limited (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

4632. How overdrafts are managed

      Tasks for regulated firms Published: 06/08/2015 Last modified: 16/02/2023
      Find out how consumers and firms manage overdrafts.

4633. Southampton Trust (clone of authorised firm)

      Warnings Published: 05/07/2018 Last modified: 02/07/2018
      Southampton Trust (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

4634. FG21/3: Advising on pension transfers

      Finalised guidance Published: 30/03/2021 Last modified: 30/03/2021
      This Finalised Guidance (FG) provides non-Handbook guidance to help advisers understand our expectations when advising on pension transfers and conversions.

4635. FCA fines ADM Investor Services International Limited £6,470,600 for serious financial crime control failings

      Press Releases Published: 02/10/2023 Last modified: 02/10/2023
      The broker has been fined for inadequate anti-money laundering (AML) systems and controls.

4636. RBG Finance / RBG Finances (clone of FCA authorised firm)

      Warnings Published: 23/04/2010 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.

4637. Information on furlough fraud - November 2022

      FOI Release Date of Release: 11/11/2022
      FCA provides information on furlough fraud.

4638. Pilot general insurance value measures data - comparison 2016/17 [xlsx]

      Data Published: 01/03/2018
      We have published general insurance value measures data for 36 insurers (including both UK and EEA firms) for the year ending 31 August 2017. The data will provide consumer groups, consumers and market commentators with additional value indicators

4639. TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES

      Warnings Published: 05/04/2023 Last modified: 05/04/2023
      TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4640. Business interruption insurance test case: Supplementary Note 1 of Hospitality Industry Group Action [pdf]

      Corporate documents Published: 03/08/2020
      Supplementary Note 1 of Hospitality Industry Group Action for the trial in the business interruption test case.