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Showing 651 to 660 of 879 search results for International Insurance Limited.
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Business interruption test case: QBE Limited skeleton argument for 2 October hearing [pdf]
This is the QBE Limited skeleton argument for the consequentials hearing on 2 October 2020 in the Business Interruption test case. -
Brexit: information for retail investments firms in the UK
If you have customers based in the EEA, find out what actions we expect you to have taken now the transition period is over. -
EuroConsult International Mergers & Acquisitions Ltd (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. -
Business interruption test case: MS Amlin Underwriting Limited appeal written respondent case [pdf]
This is the respondent written case of MS Amlin Underwriting Limited for the appeal to the Supreme Court in the Business Interruption insurance test case -
FCA issues its first decision under competition law
The Financial Conduct Authority (FCA) has today issued a decision which finds that 3 asset management firms breached competition law. This is the FCA’s first formal decision under its competition enforcement powers. -
FCA First Supervisory Notice 2017: Larksway Investments Limited [pdf]
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Xpress Money Services Limited enters special administration
On 11 February 2022, a special administration order was made by the Court in relation to Xpress Money Services Limited (“Xpress”) under the Payment and Electronic Money Institution Insolvency Regulations 2021. David Hudson and Philip Reynolds of -
Andrew Bailey speech at Lord Mayor’s City Banquet
Andrew Bailey speech at the Lord Mayor's City Banquet at Mansion House. -
CFI HK Group (Clone of FCA authorised firm)
CFI HK Group (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 -
Fighting financial crime – the force multiplier effect
Speech by Sarah Pritchard, Executive Director, Markets, FCA at the Financial Crime Summit – 1LOD.