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

Search results

Showing 5261 to 5270 of 6963 search results for Insurance Limited.

  1. Marigold City (clone of FCA authorised firm)

    Warnings Published: 17/06/2019 Last modified: 12/04/2021
    Marigold City (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
  2. Novum Capital (clone of FCA authorised firm)

    Warnings Published: 27/06/2013 Last modified: 21/11/2020
    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.
  3. Consumer warning on Northern Provident Investments

    News stories Published: 06/08/2021 Last modified: 15/06/2022
    Northern Provident Investments Ltd has proposed entering creditors’ voluntary liquidation. The FCA believes there is a high risk of scammers trying to take advantage of customers
  4. FCA appoints new Chair at the Financial Ombudsman Service

    Press Releases Published: 05/06/2019 Last modified: 05/06/2019
    Baroness Zahida Manzoor CBE has been appointed Chair of the Financial Ombudsman Service. The appointment was made by the FCA Board with the approval of HM Treasury.
  5. coininvestor.co.uk (Clone of FCA Authorised firm)

    Warnings Published: 25/03/2022 Last modified: 31/08/2022
    coininvestor.co.uk (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
  6. Likely Loans (Clone of FCA Authorised Firm)

    Warnings Published: 08/04/2022 Last modified: 08/04/2022
    Likely 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. Business interruption insurance test case: Zurich Insurance Plc skeleton argument [pdf]

    Corporate documents Published: 15/07/2020
    Skeleton argument of Zurich Insurance Plc, with updated referencing, for the trial of the business interruption insurance test case.
  8. FCA stops unlawful foreign exchange investment scheme

    Press Releases Published: 19/12/2017 Last modified: 21/12/2017
    Following an application by the FCA, the High Court yesterday made orders against a number of persons involved in carrying on an unauthorised foreign exchange investment scheme.  The scheme took in at least £1.2 million from 65 investors but none
  9. Information on FCA's recent investigation into NatWest - December 2021

    FOI Release Date of Release: 24/12/2021
    The FCA responds to questions regarding its investigation into NatWest for breaches of the Money Laundering Regulations 2007.
  10. SK8 Financial Services Limited (SK8) and Geoffrey Fincher

    News stories Published: 10/12/2013 Last modified: 16/10/2014
    Customers of SK8 Financial Services Limited (SK8) should be aware that from 10 December 2013, SK8 is no longer permitted by the FCA to provide any regulated financial services in the UK.