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Showing 141 to 150 of 879 search results for International Insurance Limited.

141. FCA Final Notice 2014: Autopromotions Insurance Services Limited [pdf]

     Final notices Published: 08/05/2014 Last modified: 07/04/2015
     This final notice refers to breaches of PRIN 11 related to threshold conditions in the general insurance and protection sector. We imposed a cancellation.

142. Dang Kang International Group Limited (clone of authorised firm)

     Warnings Published: 31/07/2019 Last modified: 12/08/2019
     Dang Kang International Group Limited (clone of 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

143. FCA fines ADM Investor Services International Limited £6,470,600 for serious financial crime control failings

     Press Releases Published: 02/10/2023 Last modified: 02/10/2023
     The broker has been fined for inadequate anti-money laundering (AML) systems and controls.

144. Final Notice 2017: Bluefin Insurance Services Limited [pdf]

     Final notices Published: 06/12/2017
     This final notice refers to breaches of PRIN 3 and PRIN 7 related to conflicts of interest, culture/governance and unfair treatment of customers in the general insurance and protection sector. We imposed a fine.

145. Final Notice 2018: Global Insurance Services Limited [pdf]

     Final notices Published: 09/08/2018
     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, General Insurance and Protection sector and Consumer Credit.

146. Ownbrix Client Services Limited / OwnBrix International Ltd / Ownbrix

     Warnings Published: 09/02/2015 Last modified: 09/02/2015
     Ownbrix Client Services Limited / OwnBrix International Ltd / Ownbrix is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

147. Information for customers of Inspire Insurance Services Limited

     News stories Published: 10/12/2020 Last modified: 10/12/2020
     On 23 October 2020, the FCA imposed various requirements on Inspire Insurance Services Limited (Inspire).

148. Final Notice: Norcounty Insurance Services Ltd [pdf]

     Final notices Published: 21/09/2017
     This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the general insurance and protection and investment adviser sectors. We imposed a cancellation.

149. FCA Final Notice 2013: Goldthorn Mortgage & Insurance Services Limited (In Liquidation) [pdf]

     Final notices Published: 06/08/2013 Last modified: 07/04/2015
     This final notice refers to breaches of TC related to threshold conditions in the general insurance and protection. We imposed a cancellation.

150. Decision Notice 2018: One Call Insurance Services Limited [pdf]

     Decision notices Published: 26/01/2018
     This decision notice refers to breaches of PRIN 10 and CASS related to client money/assets in the general insurance and protection sector. Our view is that a fine and restriction should be imposed.