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Showing 4021 to 4030 of 4246 search results for Insurance Services Limited.

4021. CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm)

      Warnings Published: 10/07/2023 Last modified: 10/07/2023
      CC Global Finance Limited/ https://www.ccglobalex.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

4022. The Joint Regulatory Oversight Committee welcomes OBL’s submission of two data collection frameworks

      News stories Published: 18/10/2023 Last modified: 18/10/2023
      Open Banking Limited (OBL) has published two data collection frameworks. One for levelling up API availability and performance in open banking and the second for mitigating risk of financial crime.

4023. Defined contribution workplace pensions: The audit of charges and benefits in legacy schemes

      Statements Published: 01/08/2014 Last modified: 01/08/2014
      Michelle Cracknell, The Pensions Advisory Service. Joanne Segars, the National Association of Pension Funds Limited.

4024. FCA stops Alexander David Securities Limited disposing of assets without permission

      Statements Published: 29/04/2022 Last modified: 29/04/2022
      The FCA has imposed requirements on corporate advisory firm, Alexander David Securities Limited (ADSL), which means it must not dispose of any assets without the written consent of the FCA. Since 29 June 2020, ADSL has not been permitted to

4025. MRB - Multi Risk Benefits Limited (clone of FCA authorised firm)

      Warnings Published: 13/08/2013 Last modified: 03/12/2013
      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'.

4026. FSA fines Norwich Union Life £1.26m for exposing its customers to the risk of fraud

      Press Releases Published: 17/12/2007 Last modified: 08/11/2016
      The Financial Services Authority (FSA) has fined Norwich Union Life £1.26 million for not having effective systems and controls in place to protect customers' confidential information and manage its financial crime risks. These failings resulted in

4027. Morses Club Limited and Shelby Finance Ltd (trading as Dot Dot Loans) enter administration

      News stories Published: 20/11/2023 Last modified: 20/11/2023
      Morses Club Limited and its wholly owned subsidiary Shelby Finance Ltd (trading as Dot Dot Loans) have entered administration.

4028. FCA review into mobile phone insurance finds examples of poor product design, unclear terms, and inadequate claims and complaints handling

      Press Releases Published: 27/06/2013 Last modified: 27/06/2013
      The Financial Conduct Authority (FCA) has published a review focusing on the way mobile phone insurance firms design products and handle claims from customers that have lost or damaged their phone, or had it stolen.

4029. Studio Legale Penna / Agostinelli Studio Legale (Clone of FCA Authorised Firm)

      Warnings Published: 04/11/2022 Last modified: 03/11/2023
      Studio Legale Penna / Agostinelli Studio Legale (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

4030. Anti-fraud controls and complaint handling in firms (with a focus on APP Fraud)

      Multi-firm reviews Published: 07/11/2023 Last modified: 23/04/2024
      This publication sets out the key findings from our review of how firms mitigate the risks of APP fraud and fraud attacks more broadly.