Search results
Showing 4141 to 4150 of 4246 search results for Insurance Services Limited.
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Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (clone of an Introducer Appointed Representative)
Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (clone of an Introducer Appointed Representative) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. -
First-tier Tribunal upholds decision to fine Hall and Hanley Limited for data breaches and unauthorised copying of client signatures
The First-tier Tribunal (the Tribunal) has upheld a fine of £91,000 imposed on Hall and Hanley Limited (H&H) by the Claims Management Regulator (CMR), the former regulator for claims management companies (CMCs). The hearing for the Tribunal was -
Two former senior executives of Martin Brokers fined and banned for compliance failings related to LIBOR
The Financial Conduct Authority (FCA) has fined and banned two former senior executives of interdealer broker Martin Brokers (UK) Limited (‘Martins’) for compliance and cultural failings at the firm. ... Both are also banned from performing -
Fresh Loan UK Ltd / Fresh Loan Ltd / Fresh Loans U.K Ltd (Clone of FCA authorised firm)
Fresh Loan UK Ltd / Fresh Loan Ltd / Fresh Loans U.K Ltd (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 -
Statement on the Financial Conduct Authority’s review of Royal Bank of Scotland’s treatment of customers referred to its Global Restructuring Group
This statement provides an update on the Financial Conduct Authority’s (FCA) review of Royal Bank of Scotland’s (RBS) treatment of small and medium enterprise (SME) customers in financial difficulty. -
TR14/8 - Insurers’ management of claims – household and retail travel
It may also be of interest to third party suppliers such as claims adjusters, builders and emergency assistance services and some individual household and retail travel insurance consumers. ... The emergency assistance activities of travel insurers and -
FCA one year on – effective regulation goes hand-in-hand with sustainable businesses
Speech by Clive Adamson, FCA Director of Supervision, at the Building Societies Association (BSA). This is the text of the speech as drafted, which may differ from the delivered version. -
TR18/3: Money Laundering and Terrorist Financing Risks in the E-Money Sector
This report shares the findings of our thematic review into money laundering and terrorist financing risks in the e-money sector. -
Walker Crips Weddle/Walker Crips Investment Management (clone of FCA authorised firm)
Walker Crips Weddle/Walker Crips Investment Management (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 -
Emerging Markets Group / Emerging Markets Group Limited (Clone of UK registered limited company)
Emerging Markets Group / Emerging Markets Group Limited (Clone of UK registered limited company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.