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Showing 6121 to 6130 of 6968 search results for Insurance Limited.

  1. Bradshaw Asset Management (clone of FCA authorised firm)

    Warnings Published: 12/09/2018 Last modified: 21/11/2020
    Bradshaw Asset Management (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

  2. Information on nonfinancial misconduct and SMCR investigations - June 2022

    FOI Release Date of Release: 14/06/2022
    The FCA provides data on nonfinancial misconduct and SMCR investigations.

  3. CP17/32: Quarterly Consultation Paper No 18

    Consultation papers Published: 01/09/2017 Last modified: 02/11/2017
    COBS 16 and also to forms and associated parts of the Handbook related to the Insurance Distribution Directive.

  4. M.P.S. Bank Limited (note: this is NOT connected with Monte dei Paschi di Siena Bank)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    M.P.S. Bank Limited (note: this is NOT connected with Monte dei Paschi di Siena Bank) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. FCA takes first enforcement action against firm enabling cryptoasset trading

    Press Releases Published: 25/07/2024 Last modified: 25/07/2024
    CB Payments Limited (CBPL) has been fined £3,503,546 by the FCA for repeatedly breaching a requirement that prevented the firm from offering services to high-risk customers.

  6. SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reserve / Matrix Freedom

    Warnings Published: 08/03/2021 Last modified: 10/07/2023
    SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reserve / Matrix Freedom is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Stewart International Ltd (clone of FCA authorised firm)

    Warnings Published: 05/06/2014 Last modified: 21/11/2020
    Stewart International Ltd (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

  8. CP14/25: Changes to the Approved Persons Regime for Solvency II firms

    Consultation papers Published: 26/11/2014 Last modified: 30/09/2016
    The paper will be of primary interest to all insurance firms within the scope of Solvency II, including Insurance Special Purpose Vehicles (ISPVs), the Society of Lloyd’s, managing agents, UK

  9. Atlantisglobaltrade / Binaryeasytrade (Clone of FCA Authorised Firm)

    Warnings Published: 03/01/2023 Last modified: 03/01/2023
    Atlantisglobaltrade / Binaryeasytrade (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. Money Saving Expert (clone of appointed representative firm)

    Warnings Published: 13/04/2021 Last modified: 16/06/2022
    Money Saving Expert (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
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