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Showing 3471 to 3480 of 4244 search results for Insurance Services Limited.

3471. Financial crime controls at challenger banks

      Firms Multi-firm reviews Published: 22/04/2022 Last modified: 22/04/2022
      Ensuring the firms we regulate are effective in preventing financial crime, such as money laundering and sanctions evasion, remains a key priority. This includes testing the financial crime controls of new business models as they enter the UK

3472. Keyfunders / Key Funders (Clone of FCA Authorised Firm)

      Warnings Published: 17/01/2022 Last modified: 17/01/2022
      Keyfunders / Key Funders (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

3473. Breeze Finance Ltd; t/a Green Group Investments (www.greengroupinvestments.co.uk)

      Warnings Published: 16/04/2012 Last modified: 24/04/2014
      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.

3474. Finalto Pro / finalto.pro (Clone of FCA Authorised Firm)

      Warnings Published: 10/11/2023 Last modified: 10/11/2023
      Finalto Pro / finalto.pro (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

3475. FCA reveals next round of successful firms in its regulatory sandbox

      Press Releases Published: 05/12/2017 Last modified: 06/12/2017
      The Financial Conduct Authority (FCA) today unveils the firms that were successful in their applications to begin testing in the third cohort of the sandbox.

3476. First Finance UK Ltd (clone of FCA authorised firm)

      Warnings Published: 21/12/2020 Last modified: 21/12/2020
      First Finance UK Ltd (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

3477. Rainbow Saver Anglia Credit Union Limited enters administration

      News stories Published: 18/05/2022 Last modified: 18/05/2022
      Rainbow Saver Anglia Credit Union Limited was placed into administration on 18 May 2022 and has now stopped trading. James Sleight and Peter Hart of PKF Geoffrey Martin & Co Limited have been appointed as joint administrators. 

3478. Allianz Asset Management (clone of FCA authorised firm)

      Warnings Published: 07/06/2013 Last modified: 04/07/2018
      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'.

3479. Alta Advisers (Europe) (Clone of FCA authorised firms)

      Warnings Published: 03/09/2020 Last modified: 03/09/2020
      Alta Advisers (Europe) (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 unauthorised firm and

3480. Agricultural Bank of China (Clone of FCA authorised firm)

      Warnings Published: 22/11/2019 Last modified: 21/11/2020
      Agricultural Bank of China (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