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Showing 1561 to 1570 of 4234 search results for Insurance Services Limited.

  1. Notification to Amend Standing Data for a Small Payment Institution or an Authorised Payment Institution [doc]

    Forms Published: 01/04/2013 Last modified: 08/04/2013
    This form is to be used to update a firm’s Registered Name, Trading Name(s), addresses, contact details, website address, Auditor and Accounting Reference Date.

  2. Final Notice 2024: Toza Payment Technology Limited [pdf]

    Final notices Published: 24/05/2024
    This Final Notice refers to a failure to carry on payment service activities, comply with regulatory obligations and deal with the Authority in an open and co-operative way. We imposed a cancellation.

  3. Request for Andrew Bailey Emails on IRHP

    FOI Release Date of Release: 21/04/2022
    The FCA provides copies of Emails sent to or received from the email account of Andrew Bailey between 1 July 2016 and 31 December 2016 in which the term 'IRHP' or 'swaps' appears.

  4. Final notice 2015: Fast Track Money Transfer (UK) 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 6, related to failure to meet the conditions for authorisation. We imposed a refusal of the firm’s application for authorisation as a payment

  5. MyJar enters administration

    News stories Published: 22/12/2020 Last modified: 22/12/2020
    On 22 December 2020, MyJar Ltd, was placed into administration. David Clements, Paul Boyle and Anthony Murphy of Harrisons Business Recovery & Insolvency (London) Limited were appointed as Joint Administrators.

  6. FSA Final Notice 2013: I G Financial Services Limited [pdf]

    Final notices Published: 14/01/2013 Last modified: 31/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against I G Financial Services Limited

  7. Business interruption test case: QBE UK Limited appeal written case [pdf]

    Corporate documents Published: 11/11/2020 Last modified: 11/11/2020
    This is the written case of QBE UK Limited for the appeal to the Supreme Court in the Business Interruption insurance test case.

  8. Miami International Bank Limited

    Warnings Published: 16/08/2012 Last modified: 03/12/2013
    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.

  9. Dial a Rod Homecover Limited (www.dialarod.tv)

    Warnings Published: 29/05/2012 Last modified: 09/06/2014
    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.

  10. Consumer Duty: the art of the possible in a year

    Speeches Published: 20/02/2024 Last modified: 20/02/2024
    Speech by Sheldon Mills, FCA Executive Director of Consumers & Competition on the Consumer Duty at KPMG.
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