Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 6871 to 6880 of 6976 search results for Insurance Limited.

  1. Dart Capital/ DartCapital.com.de - Clone of FCA Authorised firm (clone of FCA authorised firm)

    Warnings Published: 02/08/2021 Last modified: 02/08/2021
    Dart Capital/ DartCapital.com.de - Clone of FCA Authorised firm (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

  2. List of FCA registered debt collection and debt servicing companies in the UK - April 2021

    FOI Release Date of Release: 12/04/2021
    The FCA provides a list of authorised firms with permission to carry out regulated activities debt-collecting and/or debt administration on 23 March 2021.

  3. Principal firms who have Credit Broking permissions: Good practice and areas for improvements

    Good and poor practice Published: 23/04/2024 Last modified: 23/04/2024
    We assessed the key harms and drivers of harm caused by ARs and IARs who undertake credit broking. We found some examples of good and poor practice that we'd like to share with firms, as we think they can improve their practices.

  4. CP15/25: Changes to the Approved Persons Regime for insurers not subject to Solvency II: reforms for larger Non-Directive Firms, feedback on CP 15/15, forms, consequentials and transitional aspects

    Consultation papers Published: 13/08/2015 Last modified: 24/11/2015
    Consultation Paper 15/25 [PDF]. This consultation affects all firms with permission to effect or carry out insurance contracts that fall out of scope of the Solvency II Directive (or of

  5. Information on claims management companies who have registered for full authorisation - April 2020

    FOI Release Date of Release: 08/04/2020
    The FCA provides information on claims management companies who have registered for full authorisation in Application Period One (1 April 2019 to 31 May 2019)

  6. Barclays fined £26m for failings surrounding the London Gold Fixing and former Barclays trader banned and fined for inappropriate conduct

    Press Releases Published: 23/05/2014 Last modified: 24/03/2015
    The FCA is engaging with UK benchmark administrators, including The London Gold Market Fixing Limited, regarding their plans to assess compliance with IOSCO principles.

  7. FCA fines Guaranty Trust Bank (UK) Limited £7.6 million for further failures in its anti-money laundering systems and controls

    Press Releases Published: 10/01/2023 Last modified: 10/01/2023
    The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank (UK) Limited (GT Bank) £7,671,800 for serious weaknesses in its anti-money laundering (AML) systems and controls between October 2014 and July 2019.

  8. HSBC agrees to extend redress scheme for customers impacted by historical debt collection practices

    Press Releases Published: 11/07/2019 Last modified: 11/07/2019
    HSBC has voluntarily agreed to extend its redress scheme for customers who may have lost out by paying an unreasonable debt collection charge imposed by HFC Bank Ltd (HFC) and John Lewis Financial Services Limited (JLFS), the Financial Conduct

  9. TR14/8 - Insurers’ management of claims – household and retail travel

    Thematic reviews Published: 22/05/2014 Last modified: 22/05/2014
    The emergency assistance activities of travel insurers and the need for the right insurance. ... Insurance in relation to medical conditions (travel). Consumer outcomes in long chains of delegation.

  10. Credit Suisse Asset Management / Credit Suisse Group AG (Clone of FCA Authorised firms)

    Warnings Published: 17/06/2020 Last modified: 14/03/2023
    Credit Suisse Asset Management / Credit Suisse Group AG (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
Related searches
Related topics