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

Search results

Showing 1331 to 1340 of 4234 search results for Insurance Services Limited.

  1. Guinness Mahon Trust Corporation Limited in administration and SIPP business immediately sold to Hartley Pensions

    News stories Published: 18/02/2020 Last modified: 21/02/2020
    On 17 February 2020, and following complaints in relation to historic high-risk non-standard investments, the directors of Guinness Mahon Trust Corporation Limited (GMTC), a firm authorised and regulated by the FCA, appointed Adam Stephens and Nick

  2. Scope and exclusions: changes under the PSRs and EMRs

    Tasks for regulated firms Published: 02/02/2017 Last modified: 10/02/2023
    Currency, geographic scope and exclusions under the Payment Services Regulations 2017 (PSRs) and Electronic Money Regulations 2011 (EMRs).

  3. FCA Final Notice 2014: Go Transfer Limited [pdf]

    Final notices Published: 11/08/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.

  4. Upgrade Motors UK Limited

    Warnings Published: 28/02/2014 Last modified: 01/12/2014
    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. Final Notice 2015: Salam Transfer Limited [pdf]

    Final notices Published: 13/11/2015 Last modified: 13/11/2015
    This final notice refers to breaches of the Payment Services Regulations 2009 (the PSRs), Regulation 13, related to lack of fitness/propriety and failing to be open and cooperative with the Financial Conduct Authority. We imposed a refusal of the

  6. Personal data and supervision

    Last modified: 13/12/2023
    How and why the FCA uses personal data to carry out its supervision functions.

  7. Misleading financial promotions

    Consumers Report a firm Published: 19/04/2016 Last modified: 09/10/2023
    If you see a financial promotion or advert that’s unclear or misleading, you can report it to the FCA. Find out what we can investigate and how to spot the warning signs.

  8. First Commodities Limited (incorporated in British Virgin Islands)

    Warnings Published: 06/11/2006 Last modified: 17/10/2014
    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.

  9. LAKEFIELD INTERNATIONAL LIMITED

    Warnings Published: 05/02/2024 Last modified: 05/02/2024
    LAKEFIELD INTERNATIONAL LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Pension Help Desk Limited (The)

    Warnings Published: 02/08/2013 Last modified: 08/12/2015
    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.
Related searches
Related topics