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Showing 1821 to 1830 of 3216 search results for Insurance Services Ltd.

  1. Restrictions placed on Raedex Consortium Limited

    Statements Published: 19/02/2021 Last modified: 26/02/2021
    On 19 February 2021, the FCA imposed a number of restrictions on motor finance provider Raedex Consortium Limited (Raedex) requiring the firm to cease conducting regulated activities because of concerns about its finances. 

  2. FCA Final Notice 2014: AMI Professional Services Limited [pdf]

    Final notices Published: 08/10/2014 Last modified: 07/04/2015
    This final notice refers to breaches of TC related to threshold conditions in the general insurance and protection sector. We imposed a cancellation.

  3. Mortgage Securitisation Claims Ltd / Camellus Law

    Warnings Published: 21/10/2022 Last modified: 24/10/2022
    Mortgage Securitisation Claims Ltd / Camellus Law is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Acadianam Ltd (clone of FCA authorised firm)

    Warnings Published: 16/04/2021 Last modified: 15/09/2021
    Acadianam 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 with this unauthorised firm and how to

  5. First Supervisory Notice 2023: Roark Holdings Ltd [pdf]

    Supervisory notices Published: 13/03/2023
    For the reasons given in this First Supervisory Notice, and pursuant to regulation 12(1) of the Payment Services Regulations 2017, the Financial Conduct Authority has decided to vary the authorisation granted to Roark Holdings Ltd pursuant to Part 2

  6. FXfortrade Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 24/11/2022 Last modified: 24/11/2022
    FXfortrade 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 with this unauthorised firm and how to

  7. Two plead guilty to insider dealing

    Press Releases Published: 30/11/2016 Last modified: 30/11/2016
    In a case brought by the Financial Conduct Authority (FCA) Manjeet Mohal and Reshim Birk have today pleaded guilty to three counts of insider dealing on day three of their trial at the Central Criminal Court. They will be sentenced on 13 January 2017

  8. ACM Financial UK (clone of FCA authorised firm)

    Warnings Published: 14/05/2014 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  9. General insurance add-ons market study

    Market studies Published: 24/07/2014 Last modified: 01/04/2016
    These primary products may be financial services – e.g. home insurance – or they may be non-financial products – e.g. ... motor vehicles, mobile phones or services such as passenger flights. The insurance products sold alongside primary products

  10. Shawbrook Bank Ltd (Clone of FCA authorised firm)

    Warnings Published: 05/11/2019 Last modified: 17/07/2024
    Shawbrook Bank 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 with this unauthorised firm and how
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