Search results
Showing 3811 to 3820 of 4246 search results for Insurance Services Limited.
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FCA launches High Court proceedings against Paul Steel and Jacqueline Foster
The FCA has commenced civil proceedings in the High Court against Paul Steel and Jacqueline Foster. -
Weatherbys Private Bank (Clone of trading name of FCA authorised firm)
Weatherbys Private Bank (Clone of trading name 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 -
MoneyLine Loans Ltd / MoneyLine Lender (clone of FCA authorised firm)
MoneyLine Loans Ltd / MoneyLine Lender (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 -
The FCA fines Rabobank £105 million for serious LIBOR-related misconduct
On October 2012, the Government accepted the Review’s recommendations in full, and enacted the Financial Services Act 2012. ... This Act, which amended the Financial Services and Markets Act 2000 came into force on 1 April 2013. -
FCA acts quickly to stop suspected boiler room from taking more money
A suspected boiler room has had an unlimited worldwide asset freezing order placed upon it by the Financial Conduct Authority (FCA) after a High Court judge agreed that First Capital Wealth Limited (FCW) posed a serious risk to consumers. The -
FCA bans director from working in financial services after violent criminal conviction
We have banned Mr Ashkan Zahedian from working in financial services following his conviction for serious, violent offences -
Cashbery Limited / Cashbery International Limited / Global Decentralised Community
Cashbery Limited / Cashbery International Limited / Global Decentralised Community is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
M & G Investment Bank / mandgfinance.com (Clone of FCA authorised firm)
M & G Investment Bank / mandgfinance.com (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 -
Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund)
Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund) 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 -
FCA consults on new guidance on variation terms under unfair terms legislation
The Financial Conduct Authority (FCA) is consulting on new guidance outlining factors financial services firms should consider under the Consumer Rights Act 2015 (CRA) when drafting and reviewing variation terms in their consumer contracts. The CRA