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Showing 5411 to 5420 of 6963 search results for Insurance Limited.

  1. Levendi FX (clone of Appointed Representative firm)

    Warnings Published: 08/04/2021 Last modified: 08/04/2021
    Levendi FX (clone of Appointed Representative 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

  2. [email protected] (Clone of FCA Authorised Firm)

    Warnings Published: 20/01/2023 Last modified: 20/01/2023
    [email protected] (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

  3. Recovery plans – initial observations

    News stories Published: 19/05/2016 Last modified: 19/05/2016
    This included a lack of consideration of all relevant indicator categories, limited risk coverage within indicator categories and, more challengingly, inadequate evidence to support the associated thresholds for each indicator. ... For example, there was

  4. Information on the proposed BSPS redress scheme (CP22/6) - May 2022

    FOI Release Date of Release: 30/05/2022
    The FCA answers multiple questions regarding information relevant to the FCA's thematic and supervisory work in relation to DB pension transfers, specific to, but not limited to, the proposed BSPS redress scheme (CP22/6).

  5. Impact assessment: TR15/6 - Handling of claims for Small and Medium-sized Enterprises (SMEs) [pdf]

    Impact assessments Published: 25/07/2017
    This impact assessment relates to TR15/6: Handling of insurance claims for Small and Medium-sized Enterprises (SMEs). It has been verified by the Regulatory Policy Committee.

  6. Aldgate-Advisors (clone of FCA authorised firm)

    Warnings Published: 15/06/2020 Last modified: 21/11/2020
    Aldgate-Advisors (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. Restricted US share scams

    Scams Published: 04/04/2016 Last modified: 05/05/2016
    Find out how restricted US shares work, how to tell if it is a scam, what you can do to protect yourself and what to do if you have been scammed.

  8. Variation of requirements to the permissions covering all 13 business partners [pdf]

    Requirement notices Published: 28/10/2013 Last modified: 12/07/2016

  9. Trading Knowledge Limited (owned and controlled by Dominic Nardone)

    Warnings Published: 18/11/2013 Last modified: 11/11/2013
    Trading Knowledge Limited (owned and controlled by Dominic Nardone) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Redthorne Realisations Limited t/a Redthorne Markets, RT Markets

    Warnings Published: 01/12/2017 Last modified: 03/08/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.
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