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Showing 701 to 710 of 879 search results for International Insurance Limited.

701. Effectiveness and proportionality: our financial crime priorities

     Speeches Published: 10/11/2016 Last modified: 05/12/2016
     Speech by Rob Gruppetta, Head of the Financial Crime Department at the FCA, at our Financial Crime Conference.

702. Morgan Stanley/msaccounts.uk (Clone of FCA Authorised firms)

     Warnings Published: 23/10/2023 Last modified: 23/10/2023
     Morgan Stanley/msaccounts.uk (Clone of FCA Authorised firms) 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

703. FCA announces plan to deliver significant redress to Woodford investors

     Press Releases Published: 19/04/2023 Last modified: 19/04/2023
     Following an investigation by the FCA, Link Fund Solutions has agreed to provide, with a material contribution from its ultimate parent, Link Administration Holdings (Link Group), a significant redress payment to investors in the LF Woodford Equity

704. FCA consults on strengthening investor protections in SPACs

     Press Releases Published: 30/04/2021 Last modified: 30/04/2021
     The FCA has launched a consultation on proposed changes to its Listing Rules for certain special purpose acquisition companies (SPACs). 

705. Shortcover Services Ltd (clone of EEA authorised firm)

     Warnings Published: 21/09/2021 Last modified: 21/09/2021
     Shortcover Services Ltd (clone of EEA 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

706. ITI Capital Limited/ Itistocks brokers (Clone of FCA authorised firm)

     Warnings Published: 10/07/2020 Last modified: 21/11/2020
     ITI Capital Limited/ Itistocks 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

707. Improving the Appointed Representatives regime through greater use of data

     Data Published: 28/09/2023 Last modified: 03/10/2023
     This publication includes data from the FCA's 2021 and 2022 data requests sent to principal firms and authorisation information collected from firms. It also outlines how the FCA is improving the Appointed Representatives’ Regime (AR) regime and

708. Information on Covid whistleblowing reports for 2020/21 - August 2021

     FOI Release Date of Release: 09/08/2021
     The FCA provides information on the covid-specific whistleblower allegations referred to in the FCA's annual report for 2020/21.

709. FCA urges victims to come forward after Court orders compensation for victims of illegal investment scheme

     Press Releases Published: 30/06/2021 Last modified: 30/06/2021
     For investors who bought shares in Pearl Island International LLC, Paragon Private Wealth LLC, Berkeley Brookes LLC or Atlantic Equity LLC

710. Fidelity International / Fidelity plc (Clone of FCA authorised firm, recognised product and UK registered company)

     Warnings Published: 23/10/2020 Last modified: 16/03/2023
     Fidelity International / Fidelity plc (Clone of FCA authorised firm, recognised product and UK registered company) 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