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Showing 6231 to 6240 of 6970 search results for Insurance Limited.

  1. Short Term Finance Ltd enters Creditors Voluntary Liquidation

    News stories Published: 24/01/2023 Last modified: 24/01/2023
    Customers who have questions should contact Moorfields Advisory Limited, the Joint Liquidators.

  2. Information on product sales data reported by Life Insurers - December 2020

    FOI Release Date of Release: 22/12/2020
    The FCA provides additional data on product sales data reported by Life Insurers.

  3. Shareholding notification and disclosure

    Markets Published: 02/05/2016 Last modified: 02/07/2024
    There are several transparency rules under Disclosure Guidance and Transparency Rules Chapter 5 (DTR 5). Find out more about how to make a shareholding notification, certain exemptions and submitting information.

  4. www.bambooloan.uk/ Bamboo Loans (Clone of FCA Authorised firm)

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    www.bambooloan.uk/ Bamboo Loans (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. Metro Bank/metrobanking.co.uk (clone of FCA authorised firm)

    Warnings Published: 24/02/2021 Last modified: 10/05/2021
    Metro Bank/metrobanking.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

  6. Coin-Wallet (clone of EMD Agent and FCA registered firm)

    Warnings Published: 30/07/2021 Last modified: 28/09/2021
    Coin-Wallet (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

  7. Income Gardners / Income Flow (clone of FCA authorised firm)

    Warnings Published: 22/03/2021 Last modified: 19/04/2021
    Income Gardners / Income Flow (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

  8. Step to Change \ Step Changing (clone of FCA authorised firm)

    Warnings Published: 29/07/2019 Last modified: 24/05/2021
    Step to Change \ Step Changing (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

  9. FCA fines Goldman Sachs International £34.3 million for transaction reporting failures

    Press Releases Published: 28/03/2019 Last modified: 28/03/2019
    Goldman Sachs International (GSI) has been fined £34,344,700 by the Financial Conduct Authority (FCA) for failing to provide accurate and timely reporting relating to 220.2 million transaction reports between November 2007 and March 2017.

  10. FCA data show 6.02m complaints in the second half of 2019

    Press Releases Published: 16/04/2020 Last modified: 16/04/2020
    The FCA has published the complaints figures for regulated firms for the second half (H2) of 2019. The data showed an increase in complaints from 4.29m in the first half (H1) of 2019 to 6.02m in the second half of 2019.
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