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Showing 3321 to 3330 of 4244 search results for Insurance Services Limited.

  1. Making competition king – the rise of behavioural economics at the FCA

    Speeches Published: 25/03/2014 Last modified: 25/03/2014
    Speech by Martin Wheatley, Chief Executive, the FCA, at the Australian Securities and Investments Commission (ASIC). This is the text of the speech as drafted, which may differ from the delivered version.
  2. Cryptoasset AML / CTF regime: feedback on good and poor quality applications

    Tasks for firms Published: 22/03/2023 Last modified: 03/07/2024
    Feedback on good and poor quality applications made to the FCA under money laundering regulations.
  3. Smith & Williams PLC trading as Smith and Williams Online (clone) (clone of FCA authorised firm)

    Warnings Published: 05/08/2019 Last modified: 21/11/2020
    Smith & Williams PLC trading as Smith and Williams Online (clone) (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
  4. Investors in CF Arch cru funds must ask adviser for review

    News stories Published: 17/12/2012 Last modified: 23/04/2013
    Investors in the CF Arch cru Investment and Diversified funds will be asked if they want their investment reviewed to see if they are entitled to compensation. Find out more about the consumer redress scheme.
  5. Green & Global Limited / Green and Global Administration Limited

    Warnings Published: 05/08/2013 Last modified: 04/06/2015
    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.
  6. Insights from the 2020 Cyber Coordination Groups

    Research notes Published: 29/04/2021 Last modified: 29/04/2021
    Overview and insight from the latest quarterly Cyber Coordination Group meeting
  7. FCA starts court process to recover money for investors

    Press Releases Published: 07/02/2023 Last modified: 07/02/2023
    We have commenced High Court proceedings to recover money for victims of the firm’s unlawful activity.
  8. LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm)

    Warnings Published: 27/02/2023 Last modified: 27/02/2023
    LCG Limited (G-C TRADE) (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. Sterling ISA Managers (Clone of FCA Authorised firm)

    Warnings Published: 05/08/2020 Last modified: 17/02/2021
    Sterling ISA Managers (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
  10. Fast Payday Loans (Clone of FCA Authorised Firm)

    Warnings Published: 30/06/2023 Last modified: 24/10/2023
    Fast Payday Loans (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