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Showing 1941 to 1950 of 3217 search results for Insurance Services Ltd.

1941. Competition Act 1998 decision: international money remittance

      All firms Published: 04/04/2024 Last modified: 04/04/2024
      On 30 November 2023, we decided that 3 firms offering international money remittance services had breached competition law. Read our case study.

1942. External audit requirements for authorised professional firms

      Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
      External audit requirements for authorised professional firms (other than MiFID investment firms). Read more about what you need to do.

1943. Business interruption test case: Submissions of Arch in relation to declarations [pdf]

      Corporate documents Published: 15/02/2021
      Submissions of Arch Insurance (UK) Ltd in relation to its specific declarations.

1944. Sector Views - published January 2019

      Corporate documents Published: 10/01/2019 Last modified: 10/01/2019
      We need a view of how the financial system works as a whole, as well as within its individual sectors and markets. To develop this view, we divide the system into 7 sectors and monitor them continuously.

1945. CashHuntFx (Clone of former PSD Agent)

      Warnings Published: 13/01/2022 Last modified: 13/01/2022
      CashHuntFx (Clone of former PSD Agent) 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

1946. FSA Q1 12/13 Number of skilled person reports commissioned [pdf]

      Data Published: 02/05/2013 Last modified: 03/08/2016
      Under the Financial Services and Markets Act, as amended by the 2012 Act, the FCA has the power to obtain a view from a third party (a ‘skilled person’) about aspects of a regulated firm's activities if it is concerned or wants further analysis.

1947. Refundee (clone of FCA authorised firm)

      Warnings Published: 21/04/2023 Last modified: 19/06/2023
      Refundee (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 protect

1948. condorcapitalmarkets.ltd (Clone of FCA Authorised Firm)

      Warnings Published: 11/08/2023 Last modified: 11/08/2023
      condorcapitalmarkets.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

1949. FSA Q4 12/13 Number of skilled person reports commissioned [pdf]

      Data Published: 02/05/2013 Last modified: 04/08/2016
      Under the Financial Services and Markets Act, as amended by the 2012 Act, the FCA has the power to obtain a view from a third party (a ‘skilled person’) about aspects of a regulated firm's activities if it is concerned or wants further analysis.

1950. Traders Trust Capital Markets Ltd (clone of FCA authorised firm)

      Warnings Published: 26/03/2014 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.