Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 5121 to 5130 of 6963 search results for Insurance Limited.

  1. Final Notice 2020: Ian Mackin (trading as Caledonia Finance) [pdf]

    Final notices Published: 11/11/2020 Last modified: 11/11/2020
    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 Consumer Credit sector, General Insurance Protection sector, Investment Advisory sector
  2. Business interruption test case: Final transcript 2 October hearing [pdf]

    Corporate documents Published: 20/10/2020 Last modified: 20/10/2020
    This is the final transcript from the 2 October 2020 consequentials hearing in the Business Interruption insurance test case.
  3. Business interruption test case: Draft transcript consequentials hearing 2 October [pdf]

    Corporate documents Published: 06/10/2020 Last modified: 06/10/2020
    This is the draft transcript of the consequentials hearing on 2 October 2020 in the Business Interruption insurance test case in the High Court.
  4. Superior Finance UK Limited / Superior Finance Services Limited

    Warnings Published: 14/09/2018 Last modified: 14/09/2018
    Superior Finance UK Limited / Superior Finance Services Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm)

    Warnings Published: 15/08/2022 Last modified: 15/08/2022
    HNM (UK) Limited / heynepmarkets.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
  6. Multa Loans (Clone of FCA Authorised Firm)

    Warnings Published: 02/09/2022 Last modified: 28/03/2023
    Multa Loans (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
  7. Diversity and inclusion: Driving change in our industry

    Speeches Published: 22/11/2022 Last modified: 23/11/2022
    Speech by Sheldon Mills, Executive Director, Consumers and Competition, delivered at the ABI D&I Conference.
  8. Finanza-Invest (clone of FCA authorised firm)

    Warnings Published: 02/10/2020 Last modified: 02/10/2020
    Finanza-Invest (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. Panther Loans (Clone of an FCA authorised firm)

    Warnings Published: 10/08/2020 Last modified: 28/06/2021
    Panther Loans (Clone of an 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
  10. Impact assessment: Guidance on the FCA’s approach to the review of insurance business transfers [pdf]

    Impact assessments Published: 23/06/2017
    This impact assessment relates to Guidance on the FCA’s approach to the review of insurance business transfers. It has been verified by the Regulatory Policy Committee.