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Showing 2101 to 2110 of 3219 search results for Insurance Services Ltd.

  1. CASS compliance – the bigger picture

    Speeches Published: 02/12/2014 Last modified: 19/12/2014
    Speech by David Lawton, director of markets at the FCA, delivered at the FCA CASS Conference 2014 event for CASS large firms. This is the text of the speech as drafted, which may differ from the delivered version.

  2. UK Forex (Clone of FCA authorised firms)

    Warnings Published: 18/06/2020 Last modified: 01/06/2021
    UK Forex (Clone of FCA authorised firms) 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

  3. MaxiPlus (clone of EEA authorised firm)

    Warnings Published: 23/08/2021 Last modified: 09/11/2021
    MaxiPlus (clone of EEA 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

  4. Etf Market UK Ltd (Clone of FCA authorised firm)

    Warnings Published: 19/10/2020 Last modified: 19/10/2020
    Etf Market UK 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. GE Wealth Management (clone of FCA authorised firm)

    Warnings Published: 05/12/2013 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.

  6. Safeguarding requirements for authorised payment institutions and electronic money institutions

    Tasks for regulated firms Published: 29/07/2015 Last modified: 10/02/2023
    Find out what safeguarding means for authorised PIs and EMIs.

  7. Regulations for third party Payment Providers

    Tasks for regulated firms Published: 02/02/2017 Last modified: 10/02/2023
    Find out more about AIS and PIS, including our role in regulating providers.

  8. 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.

  9. Call for Inputs: Big Data in retail general insurance

    News stories Published: 24/11/2015 Last modified: 26/06/2017
    Call for Inputs: Big Data in retail general insurance. News stories First published:. ... In our Business Plan 2015/16, we announced our intention to review how insurance firms use Big Data.

  10. RBG Finance / RBG Finances (clone of FCA authorised firm)

    Warnings Published: 23/04/2010 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.
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