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Showing 6171 to 6180 of 6969 search results for Insurance Limited.

  1. 15 month suspended sentence for director of debt management firm

    News stories Published: 28/04/2016 Last modified: 28/04/2016
    Mr David Hall, the director of Debts Reduced Limited, Linked Finance Limited, and a firm set up in his own name (together referred to below as ‘the firms’), was sentenced at

  2. FCA publishes final rules to strengthen investor protections in SPACs

    News stories Published: 27/07/2021 Last modified: 27/07/2021
    The FCA has published final rules and changes to its Listing Rules for certain special purpose acquisition companies (SPACs)

  3. City Credit Capital (UK) Ltd (CCCUK) enters administration

    News stories Published: 04/07/2023 Last modified: 04/08/2023
    Gary Paul Shankland and Jamie Taylor of Begbies Traynor (Central) LLP and Christopher Andersen of AABRS Limited were appointed as Joint Administrators of CCCUK following an application by CCCUK’s directors. 

  4. Former Moore Capital trader pleads guilty to insider dealing

    Press Releases Published: 07/11/2014 Last modified: 05/04/2023
    In a case brought by the Financial Conduct Authority (FCA) Julian Rifat a former senior execution trader at Moore Capital Management LLC has today pleaded guilty to an indictment reflecting 8 instances of insider dealing

  5. www.compare-best-bonds-uk.com (clone of FCA Authorised firm)

    Warnings Published: 20/09/2021 Last modified: 20/09/2021
    www.compare-best-bonds-uk.com (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

  6. Directions and requirements placed on Samweb for providing misleading information to consumers

    News stories Published: 07/11/2022 Last modified: 16/11/2022
    FCA has issued First and Second Supervisory Notices.

  7. Kleinwort Benson Private Bank (clone of FCA authorised firm)

    Warnings Published: 07/12/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. COINSHARE.LTD (Clone of EMD Agent and FCA registered firm)

    Warnings Published: 04/03/2022 Last modified: 23/12/2022
    COINSHARE.LTD (Clone of EMD Agent and FCA registered 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

  9. Max Recoveries / Max Recovery (Clone of FCA authorised firm)

    Warnings Published: 08/12/2020 Last modified: 09/06/2022
    Max Recoveries / Max Recovery (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

  10. Final Notice 2019: Potters’ Music Shop (Croydon) Limited [pdf]

    Final notices Published: 25/07/2019
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in
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