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Showing 641 to 650 of 694 search results for Insurance Limited enters.

641. Using artificial intelligence to keep criminal funds out of the financial system

     Speeches Published: 06/12/2017 Last modified: 06/12/2017
     Speech by Rob Gruppetta, Head of the Financial Crime Department at the FCA, delivered to the FinTech Innovation in AML and Digital ID regional event, London.

642. Firm fined £1.8million for "unacceptable" approach to bribery & corruption risks from overseas payments

     Press Releases Published: 19/12/2013 Last modified: 30/08/2015
     The Financial Conduct Authority (FCA) has fined JLT Specialty Limited (JLTSL) over £1.8million for failing to have in place appropriate checks and controls to guard against the risk of bribery ... JLTSL also did not adequately assess the potential risk

643. A helping hand for the invisible hand: the FCA’s approach to competition and innovation

     Speeches Published: 11/06/2018 Last modified: 11/06/2018
     Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at Competition Policy 2018: The relationship between antitrust, innovation and investment, Chatham House, London.

644. Investors in the EEA Life Settlements Fund should consider making a complaint now

     News stories Published: 24/09/2014 Last modified: 24/09/2014
     However, there is only a limited time in which to do so and in some cases the deadline for making complaints or claims may start to expire from 1 December 2014 ... The EEA Life Settlements Fund is an unregulated collective investment scheme made up of

645. Interest rate benchmark reform: transition to a world without LIBOR

     Speeches Published: 12/07/2018 Last modified: 12/07/2018
     Andrew Bailey, chief executive of the FCA, on transitioning from LIBOR to alternative interest rate benchmarks.

646. FCA fines LBGI £90 million for failures in communications for home insurance renewals between 2009 and 2017

     Press Releases Published: 08/07/2021 Last modified: 08/07/2021
     The FCA has fined LBGI (Lloyds Bank General Insurance Limited, St Andrew’s Insurance Plc, Lloyds Bank Insurance Services Limited and Halifax General Insurance Services Limited) £90,688,400 for failing to ensure that language contained within

647. Consumer alert for consumers of insurance broker firm Professional Construction Risks Ltd (PCRL)

     News stories Published: 31/08/2021 Last modified: 31/08/2021
     Consumer alert for consumers of insurance broker firm Professional Construction Risks Ltd (PCRL)

648. Former Swinton executives fined and banned from senior roles after insurance add-ons mis-selling

     Press Releases Published: 05/11/2014 Last modified: 29/11/2021
     The Financial Conduct Authority (FCA) has fined three former senior executives of Swinton Group Limited (Swinton) £928,000. The FCA’s action follows previous enforcement action taken against Swinton: in 2013 it was fined £7.4m after it adopted

649. PS21/8: Regulation of funeral plans - Feedback to CP21/4 and final rules

     Policy statements Published: 02/03/2021 Last modified: 05/07/2021
     This policy statement sets out our final rules, guidance and standards as the pre-paid funeral plans sector enters our regulation.

650. FCA fines PPC for misleading consumers and banks in first CMC case closed by the regulator

     Press Releases Published: 17/12/2019 Last modified: 17/12/2019
     The Financial Conduct Authority (FCA) has fined Professional Personal Claims Limited (PPC) £70,000 for misleading consumers through its websites and printed materials.