Search results

Showing 371 to 380 of 4232 search results for Insurance Services Limited.

371. Sanctions systems and controls: firms’ response to increased sanctions due to Russia’s invasion of Ukraine

     Good and poor practice Published: 06/09/2023 Last modified: 20/03/2024
     We set out key findings from our assessments of sanctions systems and controls in financial services firms. We include examples of good practice and areas for improvement, to help firms deliver even greater compliance with sanctions.

372. Regulators warn public of pension scammer tactics as victims report losing an average of £91,000 in 2017

     Press Releases Published: 14/08/2018 Last modified: 14/08/2018
     A new campaign to tackle pension scams launches today as the latest figures reveal that victims of pension scammers lost an average of £91,000 each in 2017. 

373. Pension savers claim over £30 million lost to scams as regulators urge footie fans to show scammers the red card

     Press Releases Published: 25/08/2020 Last modified: 25/08/2020
     A total of £30,857,329 has been reportedly lost to pension scammers since 2017 according to complaints filed with Action Fraud, says the Financial Conduct Authority and The Pensions Regulator.

374. Final Notice 2015: A A A Insurance Limited [pdf]

     Final notices Published: 12/10/2015 Last modified: 12/10/2015
     This final notice refers to breaches of PRIN 11 related to Threshold Conditions and failing to be open and co-operative in the general insurance and protection. We imposed a cancellation.

375. Notice of Decision 2024: Down Insurances Limited [pdf]

     Decision notices Published: 07/06/2024
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

376. Limited Network Exclusion (LNE)

     Tasks for firms Published: 19/09/2017 Last modified: 03/05/2024
     The FCA provides information on the exclusion that applies to providers of limited network payment instruments, such as some shopping centre gift cards.

377. About our complaints data

     Data Published: 06/05/2016 Last modified: 19/10/2023
     This page provides more information about how the FCA collects and reports complaints data.

378. Final notice 2016: Millburn Insurance Company Limited (in administration) [pdf]

     Final notices Published: 01/02/2016 Last modified: 01/02/2016
     This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the general insurance and protection sector. We imposed a fine.

379. Proxy advisors

     Markets Published: 18/12/2019 Last modified: 17/04/2024
     Proxy advisors offer research, advice or recommendation services. Read more about the Proxy Advisors Regulations, joining our public list and reporting breaches.

380. FSA Final Notice 2011: Kevin Jonathan Dalglish trading as Dulwich Insurance Services [pdf]

     Final notices Published: 06/06/2011 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against Kevin Jonathan Dalglish trading as Dulwich Insurance Services