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Showing 621 to 630 of 879 search results for International Insurance Limited.

621. The fight against skimmers and scammers

     Speeches Published: 05/09/2019 Last modified: 05/09/2019
     Speech by Charles Randell, Chair of the FCA, delivered at the Cambridge Economic Crime Symposium.

622. FCA publishes Wholesale Insurance Brokers Market Study final report

     Press Releases Published: 20/02/2019 Last modified: 07/05/2024
     The FCA has published the final report of its Wholesale Insurance Brokers market study which was launched in November 2017 to assess how competition was working in the sector.

623. FCA fines three money transfer firms for breaking competition law

     Press Releases Published: 30/11/2023 Last modified: 30/11/2023
     The FCA has today imposed fines on three money transfer firms after they admitted to fixing prices charged to consumers in Glasgow. 

624. Chronovalor / chronovalor.com (Clone of FCA Authorised Firm)

     Warnings Published: 15/03/2024 Last modified: 10/05/2024
     Chronovalor / chronovalor.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

625. Business interruption test case: MS Amlin Underwriting Limited appeal written case [pdf]

     Corporate documents Published: 11/11/2020 Last modified: 11/11/2020
     This is the written case of MS Amlin Underwriting Limited for the appeal to the Supreme Court in the Business Interruption insurance test case

626. Julius Baer International Ltd (clone of FCA authorised firm)

     Warnings Published: 28/10/2019 Last modified: 10/05/2023
     Julius Baer International 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

627. Conduct risk during LIBOR transition

     Firms Focus areas Markets Markets policy Published: 19/11/2019 Last modified: 09/01/2023
     Questions and answers for firms on conduct risk during LIBOR transition.

628. Critical issues in financial regulation: The FCA's perspective

     Speeches Published: 26/04/2022 Last modified: 28/04/2022
     Speech by our CEO, Nikhil Rathi, delivered at City Week 2022.

629. ICO Crypto (clone of FCA authorised firm)

     Warnings Published: 09/06/2021 Last modified: 09/06/2021
     ICO 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

630. The FCA commences civil proceedings in relation to alleged unauthorised deposit takers

     Press Releases Published: 10/01/2020 Last modified: 12/05/2020
     The FCA has commenced civil proceedings in the High Court against Bright Managment Solution Limited, Soccer League International Limited, Soccer League UK Limited, and senior individuals at these firms. The FCA alleges the defendants have been