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Showing 5351 to 5360 of 6963 search results for Insurance Limited.

  1. First Supervisory Notice 2023: Estate Capital Financial Management Limited [pdf]

    Supervisory notices Published: 22/02/2023
    For the reasons given in this First Supervisory Notice, and pursuant to section 55L(3)(a) of the Financial Services and Markets Act 2000, the Financial Conduct Authority has decided to impose the following requirements on Estate Capital Financial

  2. Match Your Loans (clone of FCA authorised firm)

    Warnings Published: 11/05/2015 Last modified: 11/05/2015
    Match Your 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

  3. ITI Capital Limited/ Itistocks brokers (Clone of FCA authorised firm)

    Warnings Published: 10/07/2020 Last modified: 21/11/2020
    ITI Capital Limited/ Itistocks brokers (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

  4. Final Notice 2019: Linear Investments Limited [pdf]

    Final notices Published: 29/04/2019
    This final notice (Linear Investments Limited) refers to breaches of PRIN 3 related to market protection and market abuse in the trading firm sector. We imposed a fine.

  5. PGM Patrimoine (clone of FCA authorised firm)

    Warnings Published: 20/06/2018 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.

  6. FCA releases updated guidance on EU departure preparations

    Press Releases Published: 27/02/2019 Last modified: 27/02/2019
    The Financial Conduct Authority (FCA) has published updated information to help support regulated firms in finalising their preparations for as smooth a transition as possible when the UK leaves the EU.

  7. Avenir Epargne (clone of FCA authorised firm)

    Warnings Published: 26/03/2020 Last modified: 21/11/2020
    Avenir Epargne (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. Keller Finance (Clone of FCA Authorised Firm)

    Warnings Published: 05/01/2023 Last modified: 19/07/2023
    Keller 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

  9. Final Notice 2019: Oldham Athletic (2004) Association Football Club Limited [pdf]

    Final notices Published: 18/06/2019
    This final notice (Oldham Athletic (2004) Association Football Club Limited) 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

  10. Mn99 Credit Union (Clone of FCA authorised firm)

    Warnings Published: 16/05/2019 Last modified: 06/05/2021
    Mn99 Credit Union (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
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