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Showing 251 to 260 of 339 search results for Verex Insurance Services Limited.

  1. External audit requirements for mortgage intermediaries, lenders or administrators

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    Learn more about the external audit requirements for mortgage intermediaries, lenders or administrators and what you need to do.
  2. Review of host Authorised Fund Management firms

    Multi-firm reviews Published: 30/06/2021 Last modified: 05/08/2021
    We wanted to test the viability of the host AFM business models and assess whether conflicts of interests were being effectively managed.
  3. CPP card and identity protection compensation scheme closure

    News stories Published: 27/03/2015 Last modified: 13/03/2017
    Clydesdale Bank Plc (part of National Australia Group Europe). Home Retail Group Insurance Services Limited. ... HSBC Bank Plc. MBNA Limited. Morgan Stanley Bank International Limited. Nationwide Building Society.
  4. Consumer investments data review April - September 2021

    Data Published: 03/03/2022 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2021 and 30 September 2021.
  5. The FCA decides to ban and fine Timothy Roberts and Andrew Wilkins

    Press Releases Published: 07/10/2013 Last modified: 07/02/2022
    FCA has published decision notices against Timothy Roberts, the chief executive, and Andrew Wilkins, a former director of Catalyst Investment Group Limited (Catalyst).
  6. Rolling the rock: The cycle of deregulation, crisis and regulation

    Speeches Published: 02/10/2018 Last modified: 03/10/2018
    Speech by Charles Randell, Chair, Financial Conduct Authority, delivered at the Association for Financial Markets in Europe (AFME) Annual Conference on 2 October 2018.
  7. FCA wholesale sector competition review – call for inputs

    Press Releases Published: 09/07/2014 Last modified: 09/07/2014
    These include examples of potential barriers to entry or expansion, information asymmetries, conflicts of interest, and cross-selling or bundling of services. ... As a result, it is expected that there will be limited cross-over between the two reviews.
  8. FCA to ban promotion of speculative mini-bonds to retail consumers

    Press Releases Published: 26/11/2019 Last modified: 23/10/2023
    The FCA has announced it will ban the mass marketing of speculative mini-bonds to retail customers.
  9. Eight weeks remaining for card security product holders to claim compensation

    Press Releases Published: 18/01/2016 Last modified: 18/01/2016
    The scheme, AI Scheme Limited, was voluntarily set up by Affinion International Limited and 11 card issuers to provide redress to those who bought the products, which included insurance to cover ... reporting the matter, customers were only liable for
  10. DP15/7: Our approach to SMEs as users of financial services

    Discussion papers Published: 27/11/2015 Last modified: 25/08/2016
    DP15/7: Our approach to SMEs as users of financial services. Discussion papers First published:. ... TR15/6 Handling of Insurance Claims for Small and Medium Sized Enterprises (SMEs).