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Showing 3071 to 3080 of 3224 search results for Insurance Services Ltd.
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Hugo Vandevelde (clone of an EEA Authorised firm and a UK authorised firm)
Hugo Vandevelde (clone of an EEA Authorised firm and a UK 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 -
Updated: Upper Tribunal releases its judgment on action against Timothy Roberts and Andrew Wilkins
The Tribunal decided to impose a fine of £450,000 and to prohibit Mr Roberts from performing any role in regulated financial services. ... These products are a form of ‘Traded Life Policy Investment’ (TLPI) based on life insurance policies purchased -
TR15/2: Structured Products: Thematic Review of Product Development and Governance
Our recent work in the structured products market has focused on better understanding consumer behaviour and the way that firms approach product development and governance. -
Manraj Virdee pleads guilty to illegally operating an investment scheme and fraud
Financial Conduct Authority (FCA) into his activities as the sole director of a company known as Dynamic UK Trades Ltd (Dynamic Trades). ... false or misleading impression, contrary to section 90 (1) & (2) of Financial Services Act (FSA) 2000), Counts 4 & -
The Financial Conduct Authority to gather evidence on how the PPI complaints process is working
The Financial Conduct Authority (FCA) is planning to gather evidence on current trends in complaints on Payment Protection Insurance (PPI). ... Consumers who believe they were mis-sold PPI should continue to complain to the firm that sold it to them and -
FCA regulated fees and levies: insurers’ tariff data 2017/18: CP16/23
We are consulting on our proposals for a transitional provision covering insurers’ tariff data to be used to calculate their FCA periodic fees and the Financial Ombudsman Service annual levies for 2017/18. -
FSA fines The Co-operative Bank plc for failing to handle PPI complaints fairly
The Financial Services Authority (FSA) has fined The Co-operative Bank plc (Co-op) £113,300 for failing to handle payment protection insurance (PPI) complaints fairly. -
The Vale Group / Vale Group Asset Management / Vale Group Investments (clone of FCA authorised firm)
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. -
Final Notice 2018: R M H Financial Services (Robert Michael Hulme trading as) [pdf]
This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the investment advisory sector, mortgage lenders and intermediaries sector and General -
Lloyds Banking Group fined £105m for serious LIBOR and other benchmark failings
On October 2012, the Government accepted the Review’s recommendations in full, and enacted the Financial Services Act 2012. ... This Act, which amended the Financial Services and Markets Act 2000 came into force on 1 April 2013.