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Showing 1251 to 1260 of 2948 search results for ULTRA-COINBASE LTD.

  1. Final Notice 2018: Big Brother Systems Ltd [pdf]

    Final notices Published: 31/07/2018
    This FCA

  2. Business interruption insurance

    Firms Focus areas Published: 11/05/2020 Last modified: 30/04/2024
    Find out about how we obtained legal clarity on business interruption (BI) insurance during the coronavirus (Covid-19) crisis. 

  3. FSA Final Notice 2012: Mass Pays Ltd [pdf]

    Final notices Published: 10/05/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Mass Pays Ltd

  4. Final Notice 2022: Herts Car centre limited [pdf]

    Final notices Published: 24/11/2022
    This Final Notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the Consumer Credit sector. We imposed a cancellation.

  5. PROFIT-SHARES

    Warnings Published: 16/05/2024 Last modified: 16/05/2024
    PROFIT-SHARES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Chester Financials Ltd (www.chesterfinancials.uk)

    Warnings Published: 08/02/2024 Last modified: 08/02/2024
    Chester Financials Ltd (www.chesterfinancials.uk) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Business interruption insurance test case: Defence of Arch Insurance (UK) Ltd [pdf]

    Corporate documents Published: 24/06/2020
    The Defendants to the business interruption insurance test case have now served their Defences. These state each Defendant’s written case, in response to the FCA’s Particulars of Claim. This is the defence for Arch Insurance (UK) Ltd.

  8. Horizon-asset.Ltd (clone of FCA authorised firm)

    Warnings Published: 09/03/2020 Last modified: 12/07/2021
    Horizon-asset.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 firm and how to

  9. Statement on FCA investigation into Equifax Ltd

    Statements Published: 24/10/2017 Last modified: 24/10/2017
    Statement on FCA investigation into Equifax Ltd. Statements First published:. 24/10/2017. ... The FCA announces today that it is investigating the circumstances surrounding a cybersecurity incident that led to the loss of UK customer data held by Equifax

  10. Final Notice 2020: All Accident Claims Limited [pdf]

    Final notices Published: 08/01/2021
    This Final Notice refers to a failure to satisfy threshold conditions (COND) in the claims management sector. We refused the firm’s application for authorisation.