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Showing 1601 to 1610 of 3216 search results for Insurance Services Ltd.

  1. Sepal Trust Investment (www.sepaltrustinvestment.ltd)

    Warnings Published: 30/04/2024 Last modified: 30/04/2024
    Sepal Trust Investment (www.sepaltrustinvestment.ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Packaged bank accounts: TR16/8

    Thematic reviews Published: 20/10/2016 Last modified: 20/10/2016
    This report provides the findings from our thematic review into packaged bank accounts (PBAs). The review was performed to assess how firms implemented the PBA Insurance: Conduct of Business Sourcebook rules that were introduced in March 2013. We

  3. FCA Final Notice 2013: Route of Asia Money Exchange Limited [pdf]

    Final notices Published: 23/05/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to lack of fitness and propriety in the payment services sector. We imposed a refusal.

  4. Active Cash UK (clone)

    Warnings Published: 03/12/2018 Last modified: 03/12/2018
    Active Cash UK (clone) 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 this unauthorised firm and how to protect yourself from

  5. Instant Pound (clone) (clone of FCA authorised firm)

    Warnings Published: 06/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. FCA fee rate movement 2024/25

    Tasks for firms Published: 13/07/2023 Last modified: 12/07/2024
    Find out how to calculate your annual fee and read about the FSCS annual levy.

  7. FSA publishes discussion paper on transparency

    Press Releases Published: 04/03/2013 Last modified: 29/03/2013
    The Financial Services Authority (FSA) has published a discussion paper looking at how transparency and more effective disclosure could improve the accountability of the regulator and the financial services industry, and help consumers make more

  8. Qudos Insurance A/S declared bankrupt

    News stories Published: 21/12/2018 Last modified: 21/12/2018
    The Danish Financial Supervisory Authority has announced that Qudos Insurance A/S has, on 20 December 2018, been declared bankrupt.

  9. Highlights of the FCA’s new approach in 2021

    Press Releases Published: 31/12/2021 Last modified: 12/01/2022
    Our mission is to protect consumers from harm, enhance the integrity of the UK’s financial system and promote competition. We are continuing to pursue these objectives while also working to become a more innovative, adaptive and assertive regulator

  10. Four individuals charged over suspected water scam

    Press Releases Published: 22/03/2024 Last modified: 22/03/2024
    The FCA alleges that the individuals ran an unauthorised investment scheme, which defrauded investors out of £3.9 million.
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