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Showing 551 to 560 of 694 search results for Insurance Limited enters.

  1. Financial crime controls at challenger banks

    Firms Multi-firm reviews Published: 22/04/2022 Last modified: 22/04/2022
    Ensuring the firms we regulate are effective in preventing financial crime, such as money laundering and sanctions evasion, remains a key priority. This includes testing the financial crime controls of new business models as they enter the UK

  2. Final Notice: Aviva Pension Trustees UK Limited, Aviva Wrap UK Limited [pdf]

    Final notices Published: 05/10/2016 Last modified: 05/10/2016
    This final notice refers to breaches of PRIN 3, PRIN 10, CASS Rules, SUP and SYSC related to client money/assets and culture/governance in the life insurance sector. We imposed a fine.

  3. Direct Line Opt In (Clone of FCA authorised firm)

    Warnings Published: 20/12/2021 Last modified: 20/12/2021
    Direct Line Opt In (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 firm and how

  4. CP23/12: Expansion of the Dormant Assets scheme – second phase

    Consultations Consultation papers Published: 22/05/2023 Last modified: 22/05/2023
    We are consulting on the second phase of the Dormant Assets Scheme (DAS).

  5. Direct Line Sustainability (Clone of FCA Authorised Firm)

    Warnings Published: 25/03/2022 Last modified: 29/03/2022
    Direct Line Sustainability (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 firm

  6. Business interruption test case: Argenta Syndicate Management Limited (“Argenta”) skeleton argument for 2 October hearing [pdf]

    Corporate documents Published: 30/09/2020
    This is the Argenta Syndicate Management Limited (“Argenta”) skeleton argument for the consequentials hearing on 2 October 2020 in the Business Interruption test case.

  7. Transforming to a forward-looking, proactive regulator

    Speeches Published: 15/07/2021 Last modified: 15/07/2021
    Speech by our CEO, Nikhil Rathi, delivered at the FCA’s Our Role and Business Plan webinar.

  8. Whistleblowing reports by firm type 2019-2022 - February 2022

    FOI Release Date of Release: 18/02/2022
    The FCA provides data on whistleblowing disclosures.

  9. FCA announces redress scheme for rent-to-own firm PerfectHome

    Press Releases Published: 20/03/2018 Last modified: 20/03/2018
    PerfectHome has agreed with the Financial Conduct Authority (FCA) a package of redress totalling over £2.1 million. This will be made up of cash payments and balance write-offs for 37,000 customers.

  10. PS17/3: Payment protection insurance complaints: feedback on CP16/20 and final rules and guidance

    Policy and guidance Policy statements Published: 02/03/2017 Last modified: 03/05/2024
    The FCA's Policy Statement includes final rules and guidance on payment protection insurance (PPI) complaints.
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