Search results
Showing 41 to 50 of 879 search results for International Insurance Limited.
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Sustainability
Taking on a completely new sector, a large proportion of which is very small firms with limited or no experience of regulation, has been challenging for us.It has required us ... Misleading advertisements, the mis-selling of low value insurance and poor -
PRIIPs Regulation
Regulations for packaged retail investment products (PRIIPs) began in January 2018. Learn more about the definitions of PRIIPs products and who this regulation affects. -
Firm-level complaints data sortable table: 2023 H2
The data relates includes data from firms that report 500 or more complaints within this six month reporting period, or 1,000 or more for an annual reporting period. -
Complaints data sortable table: 2016 H2
Complaints data sortable table: 2016 H2 -
Money Laundering Regulations
Find out more about Money Laundering Regulations (MLRS) and how firms need to comply. -
Financial crime resources
Find publications about our Financial Crime Public Commitment, including news, speeches, podcasts, events and external publications. -
Regulatory Sandbox accepted firms
Firms that have been accepted into the Regulatory Sandbox, including previous cohorts. -
Personal data and supervision
How and why the FCA uses personal data to carry out its supervision functions. -
Ace EU Markets (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. -
The FCA’s role in promoting innovation
Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, delivered at the BBA FinTech Banking Conference.