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Showing 5851 to 5860 of 6968 search results for Insurance Limited.

  1. Unauthorised firm and directors to pay restitution to consumers

    Press Releases Published: 10/07/2019 Last modified: 10/07/2019
    The High Court has consented to an order by which Samuel Golding, Shantelle Golding, Digital Wealth Limited and Outsourcing Express Limited will pay funds held by them to the Financial Conduct Authority (FCA) for distribution to investors. The funds

  2. Darren Newton banned from working in the financial services sector

    Press Releases Published: 20/12/2018 Last modified: 20/12/2018
    The Financial Conduct Authority (FCA) has today banned Darren Lee Newton from working in the financial services sector. The FCA discovered Mr Newton used customers’ money for the purchase of the debt management firm, First Step Finance Limited.

  3. Cryptoasset AML / CTF regime: feedback on good and poor quality applications

    Tasks for firms Published: 22/03/2023 Last modified: 03/07/2024
    Feedback on good and poor quality applications made to the FCA under money laundering regulations.

  4. financialclaimsconsultants.info (Clone of FCA Authorised Firm)

    Warnings Published: 30/03/2022 Last modified: 11/05/2022
    financialclaimsconsultants.info (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

  5. Circle Housing Money (Clone of FCA Authorised firm

    Warnings Published: 17/03/2022 Last modified: 17/03/2022
    Circle Housing Money (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. www.edf-greenenergy.co.uk (Clone of FCA Authorised firm)

    Warnings Published: 20/03/2023 Last modified: 20/03/2023
    www.edf-greenenergy.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

  7. Debt purchaser Motormile Finance agrees to redress package

    Press Releases Published: 02/11/2016 Last modified: 02/11/2016
    Motormile Finance UK Limited, a debt purchase and collections firm, has entered into an agreement with the Financial Conduct Authority (FCA) to provide redress to more than 500,000 customers for historic failures in its due diligence and collections

  8. CP20/23: Quarterly Consultation Paper No. 30

    Consultation papers Published: 04/12/2020 Last modified: 08/12/2020
    Once a quarter, we consult on proposed miscellaneous amendments to our Handbook. These tend to be minor changes but we still want to get your feedback on our proposals.

  9. Aviva Investors Global Services / Avibonds (Clone of FCA authorised firm)

    Warnings Published: 22/01/2020 Last modified: 21/11/2020
    Aviva Investors Global Services / Avibonds (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

  10. Apollo Management / Apollo Investment Management (clone of FCA authorised firms)

    Warnings Published: 31/08/2018 Last modified: 21/11/2020
    Apollo Management / Apollo Investment Management (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
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