Search results
Showing 2021 to 2030 of 4236 search results for Insurance Services Limited.
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FCA consults on cryptoassets guidance
The FCA is consulting on guidance, which will set out the cryptoasset activities it regulates. -
Where to submit your returns
Read our guide for firms to use when submitting notifications to the appropriate regulator. -
Shaping the future in asset management
Keynote speech by Martin Wheatley, Chief Executive of the FCA, at the FCA Asset Management Conference, London. This is the text of the speech as drafted, which may differ from the delivered version. -
Cash-based money laundering
Find out about the FCA's work on reducing money laundering through cash deposits at the Post Office and their current expectations of firms’ controls. -
FSA requires action of the HSBC Group
The Financial Services Authority (FSA), as lead regulator for the HSBC Group globally, is taking action in relation to issues in respect of HSBC’s compliance with anti-money laundering rules and US sanctions requirements. -
Blue Sea Loans (clone) (clone of FCA authorised firm)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'. -
Goldman Crown Property Consultants Limited
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. -
AI: Flipping the coin in financial services
Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the City and Financial Global AI Regulation Summit 2023. -
Cash Loans For You (clone) (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
Alliance Trust Savings Limited (Clone) (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms.