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Showing 6331 to 6340 of 6971 search results for Insurance Limited.

  1. Simple Investments Limited t/a Simple Investments and UK Standard Investments

    Warnings Published: 19/11/2018 Last modified: 19/11/2018
    Simple Investments Limited t/a Simple Investments and UK Standard Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. FCA acts to help customers get better rates for cash savings

    Press Releases Published: 09/01/2020 Last modified: 09/01/2020
    The Financial Conduct Authority (FCA) is today proposing to reform the easy access cash savings market. Under new rules all firms will have to set a single easy access rate (SEAR) across all easy access accounts. Firms will have flexibility to offer

  3. FCA penalises Al Rayan Bank PLC for anti-money laundering failures 

    Press Releases Published: 11/01/2023 Last modified: 11/01/2023
    We have fined Al Rayan Bank for failing to put in place adequate anti-money laundering (AML) controls.

  4. Research Note: An empirical analysis of characteristics associated with cash reliance in the UK

    Research notes Published: 24/07/2024 Last modified: 24/07/2024
    FCA research shows that being digitally excluded and having a low-income have the largest effect on how likely someone is to rely on cash.

  5. Sucdens Financial/ Sucden Financial (clone of FCA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 21/11/2020
    Sucdens Financial/ Sucden Financial (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

  6. PS23/14: Multi-occupancy building insurance: Feedback to CP23/8 and final rules

    Policy statements Published: 20/04/2023 Last modified: 29/02/2024
    We set out rule changes to address harms identified in the multi-occupancy building insurance market.

  7. A changing landscape: the FCA’s strategic priorities for the pensions sector

    Speeches Published: 04/07/2019 Last modified: 04/07/2019
    Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at Pensions and Benefits UK 2019.

  8. Information related to Covid-specific whistleblower allegations - November 2021

    FOI Release Date of Release: 09/11/2021
    The FCA responds to multiple questions regarding Covid-specific whistleblower allegations.

  9. Drivers of change in the financial services industry and how we are responding

    Speeches Published: 02/11/2021 Last modified: 19/08/2022
    Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the CDO Exchange for Financial Services.

  10. The FCA commences civil proceedings in relation to alleged unauthorised deposit takers

    Press Releases Published: 10/01/2020 Last modified: 12/05/2020
    The FCA has commenced civil proceedings in the High Court against Bright Managment Solution Limited, Soccer League International Limited, Soccer League UK Limited, and senior individuals at these firms. The FCA alleges the defendants have been
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