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Showing 4761 to 4770 of 6957 search results for Insurance Limited.

  1. Capitalxp a trading style of Quattro Holding Group Limited

    Warnings Published: 12/04/2019 Last modified: 12/04/2019
    Capitalxp a trading style of Quattro Holding Group Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Business interruption test case: Court order 2 October hearing [pdf]

    Corporate documents Published: 20/10/2020 Last modified: 20/10/2020
    This is the sealed court order from the 2 October 2020 consequentials hearing in the Business Interruption insurance test case.

  3. Stepstone Credits (clone of FCA authorised firm)

    Warnings Published: 06/07/2020 Last modified: 21/11/2020
    Stepstone Credits (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

  4. Final Notice 2018: Armstrong Investment Managers LLP [pdf]

    Final notices Published: 08/08/2018
    This final notice 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 Investment advisory sector. We imposed a cancellation.

  5. The importance of purposeful anti-money laundering controls

    Speeches Published: 01/04/2021 Last modified: 01/04/2021
    Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, delivered at the AML & ABC Forum 2021.

  6. UK Forex (Clone of FCA authorised firms)

    Warnings Published: 18/06/2020 Last modified: 01/06/2021
    UK Forex (Clone of FCA authorised firms) 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

  7. Final Notice 2018: Remit Asia Exchange and Travel Limited [pdf]

    Final notices Published: 14/12/2018
    This final notice (Remit Asia Exchange and Travel Limited) refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we

  8. finaltolive.com (Clone of FCA Authorised Firm)

    Warnings Published: 21/05/2024 Last modified: 21/05/2024
    finaltolive.com (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

  9. M&G Investments / M&G Securities (Clone of FCA authorised firm)

    Warnings Published: 28/05/2020 Last modified: 21/11/2020
    M&G Investments / M&G Securities (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

  10. FCA issues research on mortgage switching

    News stories Published: 10/03/2020 Last modified: 02/08/2022
    The FCA has today released our latest research into mortgage switching and how consumers can be encouraged to seek out better deals
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