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Showing 6941 to 6950 of 6976 search results for Insurance Limited.

6941. LIBOR and the FCA's powers under the UK Benchmarks Regulation: questions and answers

      Firms Focus areas Markets Markets policy Published: 15/10/2021 Last modified: 09/01/2023
      In September 2021, we published information for firms to help manage an orderly wind-down of LIBOR. We explain this as well as information about our UK Benchmarks Regulation (BMR) powers.

6942. FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company)

      Warnings Published: 30/03/2020 Last modified: 30/03/2020
      FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company) 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

6943. FCA research: A quarter of consumers would withdraw pension savings earlier to cover cost of living – making them vulnerable to scammer ‘misdirection’

      Press Releases Published: 06/10/2022 Last modified: 06/10/2022
      The FCA launches its latest ScamSmart campaign aimed at giving consumers the knowledge and tools to avoid pension scams

6944. RMA-J Data required for collection of fees: help text (for reporting period ending 1 April)

      Registers and systems Published: 28/03/2019 Last modified: 28/03/2019
      Read our help text for Gabriel submission RMAR section J (RMA-J) data required for collection of fees. Firms with a reporting period ending on or after 1 April 2019.

6945. Koyo Loans Services Limited / Koyo Loans Private Lending / Koyo Loans UK Ltd / Koyo Loan Finance Ltd (Clone of FCA authorised firm)

      Warnings Published: 14/06/2021 Last modified: 26/10/2022
      Koyo Loans Services Limited / Koyo Loans Private Lending / Koyo Loans UK Ltd / Koyo Loan Finance 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.

6946. TR14/16 – How small banks manage money laundering and sanctions risk: update

      Thematic reviews Published: 14/11/2014 Last modified: 25/11/2021
      This report follows the Financial Services Authority’s 2011 report on Bank’s management of high money-laundering risk situations (the 2011 AML review) and the subsequent enforcement action and regulatory guidance.

6947. Heritage Property Fund/Heritage Property Plc/Heritage Developments (clone of a UK registered company)

      Warnings Published: 25/10/2017 Last modified: 25/10/2017
      We have published this statement to warn consumers against dealing with unauthorised firms.

6948. Credit Suisse PLC / Credit Suisse (UK) / Credit Suisse International (clone of FCA authorised firms)

      Warnings Published: 10/02/2021 Last modified: 17/06/2022
      Credit Suisse PLC / Credit Suisse (UK) / Credit Suisse International (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

6949. FG18/7: Fairness of variation terms in financial services consumer contracts under the Consumer Rights Act 2015

      Finalised guidance Published: 17/05/2018 Last modified: 19/12/2018
      We are consulting on changes to the Financial Crime Guide for firms, proposing to add a chapter on insider dealing and market manipulation and make miscellaneous changes as a result of recent regulatory changes to ensure the guide remains up to date.

6950. CP18/35: Rent-to-own and alternatives to high-cost credit – feedback on CP18/12 and consultation on a price cap

      Consultation papers Published: 22/11/2018 Last modified: 05/03/2019
      This paper sets out our proposed price cap on the rent-to-own market, summarises feedback to CP18/12 on the questions we asked about rent-to-own, and sets out our final rules on a point-of-sale ban on extended warranties alongside the sale of an RTO