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Showing 5231 to 5240 of 6963 search results for Insurance Limited.

  1. Gablee Global Investments Limited (clone of FCA authorised firm)

    Warnings Published: 04/01/2019 Last modified: 23/05/2019
    Gablee Global Investments Limited (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

  2. FCA statement on fair treatment of long standing customers in life insurance

    Statements Published: 28/03/2014 Last modified: 28/03/2014
    FCA statement on fair treatment of long standing customers in life insurance. ... The work on fair treatment of long standing customers in life insurance is a supervisory piece of work.

  3. PS23/18: Smarter Regulatory Framework: The Insurance Distribution Directive

    Consultations Policy statements Published: 15/12/2023 Last modified: 15/12/2023
    The FCA's final rules for insurance firms that transfer and replace retained EU law provisions from the Insurance Distribution Directive.

  4. Response to the CMA’s final report for its digital comparison tools market study

    Statements Published: 26/09/2017 Last modified: 26/09/2017
    We have worked with the CMA throughout its study, which looked at car and home insurance, and credit cards, to provide expert input on financial services.

  5. Examining the future of anti-money laundering regulations

    Speeches Published: 08/12/2015 Last modified: 16/08/2021
    Speech by Rob Gruppetta at the Accuity AML Risk Reduction and Compliance Europe Conference on 8 December 2015

  6. Notice of intention to provide cross-border services in another EEA state in accordance with the Insurance Mediation Directive (IMD) [doc]

    Forms Published: 01/04/2013 Last modified: 08/04/2013
    You should complete this form if you are a UK firm that wishes to exercise a passport right to provide cross border services in another EEA State under the Insurance Mediation Directive.

  7. Scottish Widows (Clone of FCA authorised firm)

    Warnings Published: 22/10/2020 Last modified: 27/04/2023
    Scottish Widows (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

  8. Capital24 Option (clone of FCA authorised firm)

    Warnings Published: 21/10/2020 Last modified: 21/10/2020
    Capital24 Option (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. China Citic Bank (clone of FCA authorised firm)

    Warnings Published: 12/02/2020 Last modified: 21/11/2020
    China Citic Bank (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

  10. TorexFX/42 Marketing Limited (clone of FCA authorised firm)

    Warnings Published: 22/07/2021 Last modified: 22/07/2021
    TorexFX/42 Marketing Limited (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
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