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Showing 2211 to 2220 of 3219 search results for Insurance Services Ltd.

  1. Speech: Shadow banking - the potential risks and rewards

    Insight Published: 21/02/2017 Last modified: 02/03/2017
    insurance companies. credit hedge funds. asset managers. Analysis by Riasi using the Porter Diamond suggests that MBF is not due to chance, Government action and factor conditions (raw materials, capital, human ... On stability and MBF, there is a

  2. www.fcmlimited.com (clone of FCA authorised firm)

    Warnings Published: 06/06/2024 Last modified: 06/06/2024
    www.fcmlimited.com (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

  3. Naylors Finance Limited enters administration

    News stories Published: 20/09/2023 Last modified: 20/09/2023
    On 18 September 2023 Naylors Finance Limited – a high-cost lending firm – entered into administration.

  4. FCA issues statement of objections to 3 money transfer firms

    Press Releases Published: 25/01/2023 Last modified: 25/01/2023
    In a statement of objections, the Financial Conduct Authority (FCA) alleges that Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros Travel & Money Transfer Limited, and LCC Trans-Sending Limited (including its parent company Small

  5. Blue Ocean Investment Company Ltd (clone of FCA authorised firm)

    Warnings Published: 28/01/2013 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. CP13/3: Quarterly consultation paper No.1

    Consultation papers Published: 05/06/2013 Last modified: 07/02/2022
    In this Quarterly Consultation Paper (QCP) we are consulting on miscellaneous amendments to our Handbook.

  7. Making innovation work for firms and consumers

    Speeches Published: 29/05/2014 Last modified: 16/07/2014
    Speech by Martin Wheatley, Chief Executive, the FCA, at Bloomberg, London. This is the text of the speech as drafted, which may differ from the delivered version.

  8. On Move Ltd trading as Fixed Rate market UK Limited

    Warnings Published: 04/12/2020 Last modified: 04/12/2020
    On Move Ltd trading as Fixed Rate market UK Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Star Crypto (Clone of FCA Authorised Firm)

    Warnings Published: 30/09/2022 Last modified: 30/09/2022
    Star Crypto (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. PrimeQX (clone of Appointed Representative firm)

    Warnings Published: 20/04/2021 Last modified: 20/04/2021
    PrimeQX (clone of Appointed Representative 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
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