Search results

Showing 3971 to 3980 of 4246 search results for Insurance Services Limited.

3971. FCA commences criminal prosecution against Phillip Boakes in relation to an unauthorised investment scheme

      Press Releases Published: 23/07/2014 Last modified: 23/07/2014
      Mr Boakes, using his company Currencytrader Limited, operated a scheme that purported to carry out forex trading for the benefit of its investors. ... The alleged offences are as follows:. Accepting deposits without authorisation or exemption, contrary

3972. Advice firms demonstrate some good practice on due diligence but greater consistency needed

      Press Releases Published: 19/02/2016 Last modified: 19/02/2016
      However, many firms did not show consistently good practice across all products and services and there is room for further improvement. ... Linda Woodall, director of life insurance and financial advice at the FCA, said:.

3973. FCA publishes Call for Input on the review of retained provisions of the Consumer Credit Act

      Press Releases Published: 18/02/2016 Last modified: 18/02/2016
      Equally, the FCA may decide not to review substantively provisions which are working well or where there is limited flexibility or where FCA rules could not adequately replicate the existing provisions. ... 5) The review must in particular consider—. (a

3974. Go Compare the Bond Market / www.gocomparethebonds.com (Clone of FCA Authorised firm)

      Warnings Published: 06/05/2020 Last modified: 14/07/2020
      Go Compare the Bond Market / www.gocomparethebonds.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

3975. Finalised Guidance: Cancellations and refunds: Helping consumers with rights and routes to refunds

      Finalised guidance Published: 01/10/2020 Last modified: 01/04/2021
      Since the outbreak of the coronavirus (Covid-19) pandemic, there has been an unprecedented number of cancellations of trips, holidays, and other events. 

3976. Swiss Capital Invest Holding Ltd trading as Swiss Capital Invest (clone) (clone of FCA authorised firm)

      Warnings Published: 21/01/2019 Last modified: 21/01/2019
      Swiss Capital Invest Holding Ltd trading as Swiss Capital Invest (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

3977. Boat Investments Limited (Clone of UK registered company and FCA authorised firm)

      Warnings Published: 04/03/2021 Last modified: 24/05/2021
      Boat Investments Limited (Clone of UK registered company and 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

3978. Review of terminal illness benefits within life insurance protection products

      Multi-firm reviews Published: 02/10/2023 Last modified: 02/10/2023
      FCA review of insurance companies’ approaches to terminal illness benefits to make recommendations for improvement.

3979. Firms’ preparations to comply with the cryptoasset financial promotions regime – feedback on good and poor practice

      Good and poor practice Published: 07/09/2023 Last modified: 15/11/2023
      The FCA met with various regulated cryptoasset firms to understand how prepared they were. See findings and examples of good and poor practice.

3980. FCA publishes decision notice against Alistair Burns deciding to ban him and fine him

      Press Releases Published: 01/12/2016 Last modified: 10/11/2017
      The Financial Conduct Authority has today published a Decision Notice in respect of Alistair Burns, Chief Executive at TailorMade Independent Limited (TMI).