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Showing 2051 to 2060 of 3219 search results for Insurance Services Ltd.

  1. Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data

    Data Published: 07/10/2021 Last modified: 07/10/2021
    The FCA provides analysis of the annual financial crime data return (REP-CRIM) submissions for the 3 reporting periods between 2017-2020.

  2. Seizing opportunity – challenges and priorities for the FCA

    Speeches Published: 22/09/2021 Last modified: 24/09/2021
    Speech by our CEO, Nikhil Rathi, delivered at the Lord Mayor's City Banquet at Mansion House

  3. Leighton High Income Fund (clone of FCA authorised firm)

    Warnings Published: 18/09/2012 Last modified: 29/09/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  4. Call for customers of Castle Personal Insurance Brokers

    News stories Published: 10/05/2012 Last modified: 15/04/2024
    In May 2012, Hertfordshire-based insurance broker, Castle Personal Insurance Brokers Limited went into administration. Find out what to do if you're a customer.

  5. Claimsmart (clone of FCA authorised firm)

    Warnings Published: 20/08/2019 Last modified: 21/11/2020
    Claimsmart (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

  6. First supervisory notice 2020: F1 Markets Ltd [pdf]

    Supervisory notices Published: 01/06/2020
    This first supervisory notice concerns the FCA’s use of its power of intervention in respect of an inward service passported EEA investment firm for breaches of MiFID obligations. We imposed requirements on the firm to prevent it from providing

  7. FCA fines The Carphone Warehouse over £29m for insurance mis-selling

    Press Releases Published: 13/03/2019 Last modified: 20/12/2019
    The Financial Conduct Authority (FCA) has fined The Carphone Warehouse £29,107,600 for failings that led to the mis-selling of ’Geek Squad’, a mobile phone insurance and technical support product. This follows an FCA investigation which stemmed

  8. UK ISA Comparison a Trading style of Easywealth Ltd

    Warnings Published: 04/09/2020 Last modified: 04/09/2020
    UK ISA Comparison a Trading style of Easywealth Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Country Loans (clone of FCA authorised firm)

    Warnings Published: 17/02/2020 Last modified: 21/11/2020
    Country Loans (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

  10. 72 Option

    Warnings Published: 14/03/2018 Last modified: 14/03/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.
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