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Showing 981 to 990 of 6935 search results for Insurance Limited.

  1. Notice of Decision 2024: Hydrow Limited [pdf]

    Decision notices Published: 08/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.    

  2. Affiniti Associates Limited

    Warnings Published: 26/11/2012 Last modified: 02/06/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  3. Final Notice 2023: Statum Limited [pdf]

    Final notices Published: 07/08/2023
    This Final Notices refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the Consumer Credit sector. We imposed a cancellation.

  4. FASD International Limited

    Warnings Published: 13/04/2011 Last modified: 04/11/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  5. FSA Final Notice 2008: S P Bell Limited [pdf]

    Final notices Published: 25/07/2008 Last modified: 14/06/2014
    FSA Final Notice 2008: S P Bell Limited

  6. Final Notice 2017: Gokcek Limited [pdf]

    Final notices Published: 02/05/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  7. AIFMD

    Focus areas Published: 08/06/2016 Last modified: 06/02/2023
    The Alternative Investment Fund Managers Regulations (UK AIFMD) provide a regulatory framework for alternative investment fund managers (AIFMs). Find out about the requirements.

  8. 2023 fines

    News stories Published: 12/01/2023 Last modified: 04/04/2024
    Enforcement fines published in 2023.

  9. Termination Services Limited

    Warnings Published: 09/09/2020 Last modified: 09/09/2020
    Termination Services Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Notice of Decision 2024: Motahub Limited [pdf]

    Decision notices Published: 08/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
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