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Showing 2261 to 2270 of 4237 search results for Insurance Services Limited.

  1. Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data

    Data Published: 07/10/2021 Last modified: 07/10/2021
    The FCA provides analysis of the annual financial crime data return (REP-CRIM) submissions for the 3 reporting periods between 2017-2020.
  2. Business interruption test case: Argenta Syndicate Management Limited appeal written respondent case [pdf]

    Corporate documents Published: 11/11/2020 Last modified: 11/11/2020
    This is the respondent written case of Argenta Syndicate Management Limited for the appeal to the Supreme Court in the Business Interruption insurance test case.
  3. FCA to launch enhanced Financial Services Register

    Mortgage lenders and intermediaries News stories Published: 09/07/2020 Last modified: 13/07/2020
    The FCA will be replacing its existing Financial Services Register with an enhanced Financial Services Register. We will then add a directory of certified and assessed persons to the Register.
  4. USDTFX Limited (clone of FCA authorised firm)

    Warnings Published: 31/08/2021 Last modified: 31/08/2021
    USDTFX Limited (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to
  5. Investors warned over Connaught Income Funds

    News stories Published: 26/05/2011 Last modified: 16/07/2014
    Discuss with your adviser whether there are any other products that would meet your needs and give you the protection of the Financial Services Compensation Scheme and Financial Ombudsman Service. ... possible. We encourage the parties concerned to
  6. IVL Leasing Limited (clone of authorised firm)

    Warnings Published: 03/03/2020 Last modified: 21/11/2020
    IVL Leasing Limited (clone of authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to
  7. Chryson Limited (clone of FCA authorised firm)

    Warnings Published: 21/02/2020 Last modified: 21/11/2020
    Chryson Limited (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to
  8. Insight Investment Group / Insight Premium (Clone of FCA authorised firms)

    Warnings Published: 06/11/2020 Last modified: 06/11/2020
    Insight Investment Group / Insight Premium (Clone of FCA authorised firms) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this
  9. Trust and ethics – a regulator’s perspective

    Speeches Published: 16/10/2018 Last modified: 16/10/2018
    Speech by Andrew Bailey, Chief Executive of the FCA, delivered at the launch of the St Mary’s University School of Business and Society, London.
  10. Abbotts Investment Group (clone of FCA authorised firm)

    Warnings Published: 16/03/2012 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.