Search results
Showing 4131 to 4140 of 4246 search results for Insurance Services Limited.
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BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms)
BNY Mellon / The Bank of New York Mellon (International) Ltd (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 -
New rules on packaged bank accounts have improved standards, but firms have more work to do on sales and complaints handling
The Financial Conduct Authority (FCA) has today published findings from its thematic review of packaged bank accounts. -
Stretchy Finance UK Ltd and/or Stretchy Loans UK Ltd (clone) (clone of FCA authorised firm)
Stretchy Finance UK Ltd and/or Stretchy Loans UK Ltd (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 wary of -
State Street UK fined £22.9m by Financial Conduct Authority for Transitions Management failings
TM is a service provided to clients to support structural changes to asset portfolios with the intention of managing risk and increasing returns. ... State Street UK means State Street Bank Europe Limited and State Street Global Markets International -
State Street Liquidity Ltd / SSG Liquidity / SS Liquidity (Clone of FCA authorised firm)
State Street Liquidity Ltd / SSG Liquidity / SS Liquidity (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 -
Red Arc Global Investments plc (clone of an FCA recognised collective investment scheme)
Red Arc Global Investments plc (clone of an FCA recognised collective investment scheme) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Financial adviser banned and fined £300,000 after clients lost out investing in companies he controlled
The three companies into which investments were made were:. Primrose Associates Limited, a mortgage broker authorised by the FCA;. ... Insolvency Service press release: 13 year ban for London director and financial adviser who misled investors. -
Cheque Centre stops selling single repayment payday loans and agrees to change business model to meet FCA’s tougher consumer protection requirements
The changes Cheque Centres Limited has agreed with the FCA are set out in a Voluntary Requirement (VREQ). ... The skilled person will be appointed under section 166 of the Financial Services and Markets Act as amended by the 2012 Act. -
FCA fines Sigma Broking Limited £530,000 and bans and fines its former directors following market abuse reporting failures
Sigma Broking Limited (Sigma) has been fined £531,000 for failing to make reports crucial in fighting potential market abuse and three directors have been fined amounts totalling over £200,000, two of whom have also been prohibited. -
Deutsche Bank fined £227 million by Financial Conduct Authority for LIBOR and EURIBOR failings and for misleading the regulator
This wasn’t limited to a few individuals but, on certain desks, it appeared deeply ingrained.”. ... This Act, which amended the Financial Services and Markets Act 2000 came into force on 1 April 2013.