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Showing 661 to 670 of 879 search results for International Insurance Limited.

  1. UK Global Insurance Brokers (Clone of FCA authorised firm)

    Warnings Published: 12/06/2023 Last modified: 12/06/2023
    UK Global Insurance Brokers (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

  2. FCA confirms measures to help insurance customers who may be suffering financial difficulties as a result of coronavirus

    Press Releases Published: 14/05/2020 Last modified: 14/05/2020
    We confirm temporary measures to help customers who hold insurance and premium finance products and who may be in financial difficulty because of coronavirus (Covid-19)

  3. FCA Second Supervisory Notice 2017: Larksway Investments Limited [pdf]

    Supervisory notices Published: 29/11/2017

  4. Fraudsters targeting Active Wealth (UK) Ltd clients

    News stories Published: 12/09/2018 Last modified: 14/09/2018
    Fraudsters falsely claiming to be from the FCA are contacting former clients of the West Midland based advisory firm, Active Wealth (UK) Limited. ... The fraudsters may tell you some of your personal information, such as your date of birth or National

  5. admiralgreenissue.com (clone of FCA Authorised Firm)

    Warnings Published: 07/03/2024 Last modified: 07/03/2024
    admiralgreenissue.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 firm and

  6. CP24/7: Payment Optionality for Investment Research

    Consultation papers Published: 10/04/2024 Last modified: 02/07/2024
    We are consulting on giving UK buyside firms – asset managers and others – greater flexibility on how they can purchase such research

  7. The importance of purposeful anti-money laundering controls

    Speeches Published: 01/04/2021 Last modified: 01/04/2021
    Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, delivered at the AML & ABC Forum 2021.

  8. Mesirow Financial or Mesirow Financial International UK (clone of FCA authorised firm)

    Warnings Published: 16/01/2014 Last modified: 20/01/2014
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  9. Final Notice: Aviva Pension Trustees UK Limited, Aviva Wrap UK Limited [pdf]

    Final notices Published: 05/10/2016 Last modified: 05/10/2016
    This final notice refers to breaches of PRIN 3, PRIN 10, CASS Rules, SUP and SYSC related to client money/assets and culture/governance in the life insurance sector. We imposed a fine.

  10. SwissToro Finances Limited (Clone of FCA authorised firm)

    Warnings Published: 13/09/2022 Last modified: 13/09/2022
    SwissToro Finances Limited (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
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