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

Search results

Showing 2611 to 2620 of 4237 search results for Insurance Services Limited.

  1. Tribunal directs Financial Conduct Authority to ban former insurance broker

    Press Releases Published: 16/04/2015 Last modified: 16/04/2015
    Tribunal directs Financial Conduct Authority to ban former insurance broker. Press Releases First published:. ... FCA as grounds to prohibit him, in place of the FCA’s case concerning insurance fees.

  2. Speech: New thinking in regulatory economics

    Insight Published: 23/03/2017 Last modified: 23/03/2017
    Perhaps then we should not be surprised that information disclosures and behavioural interventions other than default laws tend to have limited effects.I will take a look at default laws ... Or does he move off down the slope? He is an individual, a real

  3. Offshore Bond & Creditors Trust Company (UK) Limited

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Offshore Bond & Creditors Trust Company (UK) Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. FCA issues statement of objections to 3 money transfer firms

    Press Releases Published: 25/01/2023 Last modified: 25/01/2023
    In a statement of objections, the Financial Conduct Authority (FCA) alleges that Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros Travel & Money Transfer Limited, and LCC Trans-Sending Limited (including its parent company Small

  5. Investec Asset Management Limited (Clone) (clone of FCA authorised firm)

    Warnings Published: 27/03/2015 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.

  6. Cryptos888 (Clone of FCA authorised firm)

    Warnings Published: 14/10/2019 Last modified: 21/11/2020
    Cryptos888 (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

  7. Flexx Digital Limited trading as UK Debt Relief

    Warnings Published: 21/12/2023 Last modified: 21/12/2023
    Flexx Digital Limited trading as UK Debt Relief is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Close Brothers Limited (Clone of FCA authorised firm)

    Warnings Published: 09/09/2019 Last modified: 09/09/2019
    Close Brothers 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

  9. Competition and savings: the regulator’s perspective

    Speeches Published: 25/11/2016 Last modified: 25/11/2016
    Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, delivered at the TISA Annual Conference.

  10. Capstone Financial Group UK (www.capstonefinancialuk.com) (clone of FCA authorised firm)

    Warnings Published: 02/08/2011 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.
Related searches
Related topics