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Showing 5011 to 5020 of 6962 search results for Insurance Limited.

  1. Final Notice 2017: One Call Vehicle Leasing Southwest Limited [pdf]

    Final notices Published: 05/01/2017
    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.

  2. Tradition-Finance (Clone of FCA authorised firm)

    Warnings Published: 22/01/2020 Last modified: 21/11/2020
    Tradition-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 unauthorised firm and how to

  3. Partly contested cases, the pipeline and AML investigations

    Speeches Published: 04/04/2019 Last modified: 04/04/2019
    FCA Director of Enforcement and Market Oversight, Mark Steward, delivers a speech on MIFID II and ways to fight financial crime.

  4. The Bank London (clone of FCA authorised firm)

    Warnings Published: 09/05/2022 Last modified: 09/05/2022
    The Bank London (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

  5. Glencore International Plc (clone of FCA authorised firm)

    Warnings Published: 04/08/2011 Last modified: 07/06/2021
    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.

  6. Business interruption test case: Hiscox Insurance Company Ltd application for a ‘leapfrog’ appeal [pdf]

    Corporate documents Published: 30/09/2020 Last modified: 30/09/2020
    This is Hiscox Insurance Company Ltd application for a ‘leapfrog’ appeal in the business interruption insurance test case.

  7. Money Pig (clone of FCA authorised firm)

    Warnings Published: 24/02/2021 Last modified: 04/03/2021
    Money Pig (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

  8. Active Refunds (clone of Appointed Representative)

    Warnings Published: 18/10/2021 Last modified: 18/10/2021
    Active Refunds (clone of Appointed Representative) 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

  9. City Financial Investment Company Limited enters administration

    News stories Published: 26/03/2019 Last modified: 26/03/2019
    On 21 March 2019, City Financial Investment Company Limited (City Financial), a firm authorised and regulated by the FCA, appointed Jason Baker and Geoffrey Rowley of FRP Advisory LLP (FRP) as joint administrators. We explain what this means if you

  10. Fisher Investments (clone of FCA authorised firm)

    Warnings Published: 07/05/2021 Last modified: 13/05/2021
    Fisher Investments (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
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