Search results

Showing 1341 to 1350 of 4234 search results for Insurance Services Limited.

1341. UK Credit Lenders

      Warnings Published: 31/01/2022 Last modified: 31/01/2022
      UK Credit Lenders is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1342. FSA Final Notice 2003: Chartertrack Financial Services Limited [pdf]

      Final notices Published: 01/09/2003 Last modified: 14/06/2014
      FSA Final Notice 2003: Chartertrack Financial Services Limited

1343. Riggs Bank Europe Limited

      Warnings Published: 17/03/2014 Last modified: 07/10/2014
      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.

1344. Final Notice 2015: Mother Cash Limited [pdf]

      Final notices Published: 10/06/2015 Last modified: 10/06/2015
      This final notice refers to breaches of PSR related to Payment Services Regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.

1345. UK SFTR reporting obligation

      Markets Published: 11/03/2020 Last modified: 23/10/2023
      We explain the UK Securities Financing Transactions Regulation (SFTR) reporting requirements and what they mean for your firm.

1346. First Chartered Bank Limited

      Warnings Published: 01/04/2013 Last modified: 15/04/2021
      First Chartered Bank Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1347. Greyfriars enters administration

      News stories Published: 26/10/2018 Last modified: 24/05/2019
      On 23 October 2018, Greyfriars Asset Management LLP ('Greyfriars'), a firm authorised and regulated by the FCA, appointed Adam Stephens and Henry Shinners of Smith and Williamson LLP as joint administrators. 

1348. Amax Trust Financial Limited

      Warnings Published: 01/04/2013 Last modified: 15/04/2021
      Amax Trust Financial Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1349. AI: Moving from fear to trust

      Speeches Published: 09/11/2022 Last modified: 20/03/2024
      Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the City and Financial Global summit: Regulation and risk management of Artificial Intelligence in financial services.

1350. Maxi Trust Miners Limited

      Warnings Published: 30/06/2023 Last modified: 30/06/2023
      Maxi Trust Miners Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.