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Showing 1441 to 1450 of 2948 search results for ULTRA-COINBASE LTD.

  1. Final Notice 2023: Giovanni Automobili ltd [pdf]

    Final notices Published: 28/06/2023
    Final notice issued against Giovanni Automobili ltd.
  2. Final Notice 2017: Eastern Union Remittance and Exchange Limited [pdf]

    Final notices Published: 30/08/2017
    This final notice refers to breaches of Principle 11 related to failing to be open and
  3. Final Notice 2021: Garrick Financial Services Ltd [pdf]

    Final notices Published: 11/01/2021
    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.
  4. BeForex Capital

    Warnings Published: 09/11/2020 Last modified: 09/11/2020
    BeForex Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Drivers & Impacts of Derisking [pdf]

    External research Published: 24/05/2016 Last modified: 24/05/2016
    A study of representative views and data in the UK, by John Howell & Co. Ltd. for the Financial Conduct Authority.
  6. FSA Final Notice 2009: Henry Neil Limited [pdf]

    Final notices Published: 09/09/2009 Last modified: 14/06/2014
    FSA Final Notice 2009: Henry Neil Limited
  7. COINFLUX TRADES MARKETS /COINFLUX TRADES LTD

    Warnings Published: 23/08/2023 Last modified: 23/08/2023
    COINFLUX TRADES MARKETS /COINFLUX TRADES LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FSA Supervisory Notice 2009: Robert Smith Cars Limited [pdf]

    Supervisory notices Published: 01/05/2009 Last modified: 14/06/2014
    FSA Supervisory Notice 2009: Robert Smith Cars Limited
  9. First Supervisory Notice 2023: Monneo Ltd [pdf]

    Supervisory notices Published: 04/05/2023
    For the reasons given in this First Supervisory Notice, the FCA has decided to vary the authorisation granted to Monneo by imposing the following requirements on the firm with immediate effect.
  10. MoU between the Financial Services Compensation Scheme Ltd (FSCS) and the FCA re: Financial Services Compensation Scheme (FSCS) [pdf]

    Memorandums of understanding Published: 01/04/2013 Last modified: 12/09/2014
    The FSCS MoU sets out how the FCA will co-operate with the FSCS. Alongside the PRA, the FCA is responsible for oversight of the FSCS; however, the FSCS is operationally independent of both the FCA and the PRA. Memorandum of understanding, mou