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Showing 4161 to 4170 of 4246 search results for Insurance Services Limited.

  1. Expert Financial Solutions Limited/ www.expert-financial-solutions.com (clone of FCA Authorised firm )

    Warnings Published: 11/11/2021 Last modified: 10/02/2022
    Expert Financial Solutions Limited/ www.expert-financial-solutions.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
  2. HSBC agrees to extend redress scheme for customers impacted by historical debt collection practices

    Press Releases Published: 11/07/2019 Last modified: 11/07/2019
    HSBC has voluntarily agreed to extend its redress scheme for customers who may have lost out by paying an unreasonable debt collection charge imposed by HFC Bank Ltd (HFC) and John Lewis Financial Services Limited (JLFS), the Financial Conduct
  3. JAMBIN / jupiterglobalinv.com / jambin.org / jambi-india.org / jupitersfuture.com (Clone of FCA Authorised Firms)

    Warnings Published: 17/04/2024 Last modified: 31/05/2024
    JAMBIN / jupiterglobalinv.com / jambin.org / jambi-india.org / jupitersfuture.com (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
  4. CP17/40: Individual accountability: Transitioning FCA firms and individuals to the Senior Managers & Certification Regime

    Consultation papers Published: 13/12/2017 Last modified: 22/02/2018
    We’ve proposed different approaches to moving firms to the new regime based on whether a firm is categorised as limited scope, core or enhanced. ... Consumers may be interested how individual accountability is being enhanced within financial services.
  5. Barclays fined £26m for failings surrounding the London Gold Fixing and former Barclays trader banned and fined for inappropriate conduct

    Press Releases Published: 23/05/2014 Last modified: 24/03/2015
    A firm’s lack of controls and a trader's disregard for a customer's interests have allowed the financial services industry’s reputation to be sullied again. ... The FCA is engaging with UK benchmark administrators, including The London Gold Market
  6. Citigroup Asset Management / Citibank Asset Management / Citigroup Wealth Management / Citibank Wealth Management (clone) (clone of FCA authorised firm)

    Warnings Published: 04/03/2020 Last modified: 14/06/2021
    Citigroup Asset Management / Citibank Asset Management / Citigroup Wealth Management / Citibank Wealth Management (clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to
  7. Credit Suisse Asset Management / Credit Suisse Group AG (Clone of FCA Authorised firms)

    Warnings Published: 17/06/2020 Last modified: 14/03/2023
    Credit Suisse Asset Management / Credit Suisse Group AG (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 dealing
  8. Consumer warning on Unique Funeral Plans and Empathy Funeral Plans

    News stories Published: 31/05/2022 Last modified: 01/06/2022
    Existing customers of these firms should contact their provider.
  9. Upper Tribunal upholds FCA decision to fine and ban Chief Executive of TailorMade Independent Limited, Alistair Burns

    Press Releases Published: 01/08/2018 Last modified: 01/08/2018
    On 31 July 2018, the Upper Tribunal upheld the Financial Conduct Authority’s (FCA) decision to prohibit Alistair Burns, Director and CF1 of TailorMade Independent Limited (TMI) from performing any FCA significant influence or senior management
  10. Mark Starling sentenced to 5 years’ imprisonment in FCA prosecution of £3m investment fraud

    Press Releases Published: 29/11/2018 Last modified: 30/11/2018
    Mark Barry Starling, aged 57 of Farnham, Surrey, was today sentenced at Southwark Crown Court to 5 years’ imprisonment for defrauding investors of just under £3 million in relation to unauthorised investment schemes he operated between 2008 and