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Showing 5241 to 5250 of 6963 search results for Insurance Limited.

5241. FCA charges eight men in relation to land banking

      Press Releases Published: 16/04/2013 Last modified: 17/11/2021
      Eight men have been charged by the FCA with conspiracy to defraud contrary to common law and criminal offences relating to the carrying out of a regulated activity without authorisation or exemption

5242. Capital NCL (Clone) (clone of FCA authorised firm)

      Warnings Published: 13/09/2018 Last modified: 21/11/2020
      Capital NCL (Clone) (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

5243. Alliance Capital (Clone of FCA authorised firm)

      Warnings Published: 25/10/2019 Last modified: 25/10/2019
      Alliance Capital (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

5244. Besla Investments (clone of FCA authorised firm)

      Warnings Published: 03/07/2018 Last modified: 21/11/2020
      Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

5245. Remaining synthetic US dollar LIBOR settings – 3 months to go

      Markets News stories Published: 28/06/2024 Last modified: 28/06/2024
      The remaining synthetic US dollar LIBOR settings are expected to cease on 30 September 2024.

5246. Alpstone Capital Services Limited (clone of FCA authorised firm)

      Warnings Published: 28/04/2020 Last modified: 28/04/2020
      Alpstone Capital Services 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

5247. Final Notice 2019: Avonside Home Improvements Limited [pdf]

      Final notices Published: 09/04/2019
      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. We imposed a cancellation.

5248. LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm)

      Warnings Published: 27/02/2023 Last modified: 27/02/2023
      LCG Limited (G-C TRADE) (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

5249. Omacl Loans Ltd (clone of FCA authorised firm)

      Warnings Published: 06/01/2020 Last modified: 21/11/2020
      Omacl Loans Ltd (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

5250. FCA finalise plans to place a deadline on PPI complaints

      Press Releases Published: 02/03/2017 Last modified: 18/08/2017
      The Financial Conduct Authority has today confirmed that it will introduce a deadline for making new payment protection insurance (PPI) complaints.