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

Search results

Showing 3221 to 3230 of 4242 search results for Insurance Services Limited.

  1. XTB Trading World (Clone of FCA Authorised Firm)

    Warnings Published: 28/12/2023 Last modified: 28/12/2023
    XTB Trading World (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

  2. bigmorebenefitslimited.org (Clone of FCA authorised firm)

    Warnings Published: 18/08/2022 Last modified: 18/08/2022
    bigmorebenefitslimited.org (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

  3. Effectiveness and proportionality: our financial crime priorities

    Speeches Published: 10/11/2016 Last modified: 05/12/2016
    Speech by Rob Gruppetta, Head of the Financial Crime Department at the FCA, at our Financial Crime Conference.

  4. Brexit and financial services: where have we got to?

    Speeches Published: 25/10/2018 Last modified: 26/10/2018
    Speech by Andrew Bailey, Chief Executive of the FCA, delivered at the City Banquet, Mansion House, London.

  5. Vendome Asset Management (clone of FCA authorised firm)

    Warnings Published: 26/02/2020 Last modified: 21/11/2020
    Vendome Asset Management (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

  6. The Best Investment Guide (clone of FCA authorised firm)

    Warnings Published: 27/06/2013 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.

  7. Apex Finance Group (clone of FCA authorised firm)

    Warnings Published: 28/09/2020 Last modified: 28/09/2020
    Apex Finance Group (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

  8. Axa Rosenberg Investment Management Ltd (clone of FCA authorised firm)

    Warnings Published: 12/07/2011 Last modified: 21/11/2020
    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'.

  9. Executive and non-executive limitations

    Tasks for firms Published: 10/05/2015 Last modified: 01/12/2023
    If you're a 'significant SYSC firm', follow these guidelines related to non-executive directorships (NEDs). You may need to apply to us for a modification.

  10. T Rowe Price (Clone of FCA Authorised Firm)

    Warnings Published: 10/06/2022 Last modified: 10/06/2022
    T Rowe Price (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
Related searches
Related topics