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

Search results

Showing 5711 to 5720 of 6968 search results for Insurance Limited.

  1. Dominion Financial Assets (clone of authorised firm)

    Warnings Published: 30/07/2020 Last modified: 21/11/2020
    Dominion Financial Assets (clone of 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

  2. FCA fines and prohibits trader for market abuse

    Press Releases Published: 04/03/2021 Last modified: 04/03/2021
    The FCA has fined Mr Adrian Geoffrey Horn for market abuse and prohibited him from performing any functions in relation to regulated activity.

  3. Raedex Consortium Limited and Buy 2 Let Cars Ltd enter administration

    News stories Published: 16/03/2021 Last modified: 10/11/2021
    On 19 February 2021 the FCA imposed a number of restrictions on Raedex Consortium Ltd stopping it from carrying on any regulated activities due to concerns about the way it conducts its business.

  4. PS19/15: Securitisation (Amendment) (EU Exit) Regulations 2019 and Securitisation Regulations 2018 (near final and final rules)

    Policy statements Published: 06/06/2019 Last modified: 06/06/2019
    This Policy Statement outlines the near final rules applying our existing supervisory and enforcement processes to securitisation repositories when the UK leaves the European Union. It also sets out the final rules in respect of additional

  5. Call for Input: PRIIPs Regulation – initial experiences with the new requirements [pdf]

    Calls for input Published: 26/07/2018
    We are seeking input from firms and consumers about their initial experiences of the requirements introduced by the Packaged Retail and Insurance-based Investment Products (PRIIPs) Regulation and the related PRIIPs Regulatory Technical Standards (RTS

  6. Golden Currencies (Clone of FCA Authorised firms)

    Warnings Published: 08/11/2023 Last modified: 05/02/2024
    Golden Currencies (Clone of FCA Authorised firms) 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

  7. Direct Loan UK (Clone of an FCA Authorised firm)

    Warnings Published: 11/09/2020 Last modified: 11/09/2020
    Direct Loan UK (Clone of an 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. FCA bans and fines two individuals for market abuse

    Press Releases Published: 07/04/2017 Last modified: 07/04/2017
    The Financial Conduct Authority (FCA) has banned and imposed financial penalties on two former Worldspreads Limited (WSL) employees. WSL, which operated a spread betting business, collapsed in March 2012.    

  9. First BTC FX (clone of FCA authorised firm)

    Warnings Published: 20/09/2019 Last modified: 12/04/2021
    First BTC FX (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. Castle and Crystal Credit Union enters administration

    News stories Published: 21/05/2024 Last modified: 21/05/2024
    The firm is scheduled to enter administration late May 2024.
Related searches
Related topics