Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1361 to 1370 of 3216 search results for Insurance Services Ltd.

  1. FCA Final Notice 2013: Horn Express Ltd (formerly Qaran Express Money Transfer Limited) [pdf]

    Final notices Published: 30/04/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to client money/assets in the payment services sector. We imposed a public censure.

  2. Misleading financial promotions

    Consumers Report a firm Published: 19/04/2016 Last modified: 09/10/2023
    If you see a financial promotion or advert that’s unclear or misleading, you can report it to the FCA. Find out what we can investigate and how to spot the warning signs.

  3. MAIN CRYPTO TRADES

    Warnings Published: 15/03/2023 Last modified: 16/10/2023
    MAIN CRYPTO TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. FCA launches three-year strategy to improve outcomes

    Press Releases Published: 07/04/2022 Last modified: 07/04/2022
    The FCA has launched a new strategy to improve outcomes for consumers and businesses throughout the UK.

  5. Apply to become a claims management company

    Firm authorisation Published: 27/04/2020 Last modified: 19/12/2023
    Find out how to apply to the FCA for authorisation if you’re a claims management company (CMC) or you provide claims management activities.

  6. First Supervisory Notice 2024: Motmaen [pdf]

    Supervisory notices Published: 20/06/2024
    The FCA has decided to vary the registration granted to Motmaen Ltd by removing money remittance services and imposing certain rules in line with the Payment Services Regulations 2017.

  7. AI: Moving from fear to trust

    Speeches Published: 09/11/2022 Last modified: 20/03/2024
    Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the City and Financial Global summit: Regulation and risk management of Artificial Intelligence in financial services.

  8. Credit Finance / Credit Finance Ltd

    Warnings Published: 10/03/2020 Last modified: 10/03/2020
    Credit Finance / Credit Finance Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Bank Invest Capital / G.M.E. Ltd.

    Warnings Published: 04/03/2015 Last modified: 04/03/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  10. Finance Your Dream Limited

    Warnings Published: 22/05/2012 Last modified: 07/10/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
Related searches