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Showing 1321 to 1330 of 2644 search results for insurance broker.

1321. Report consumer credit lending fraud (lenders)

      Consumer credit firms Published: 04/02/2019 Last modified: 21/02/2023
      Find out about our Information from Lenders (IFL) scheme and download reporting documents to tell us about suspected fraud.

1322. FCA Data Bulletin: Issue 5 - February 2016 [pdf]

      Data Published: 03/02/2016 Last modified: 03/02/2016
      The fifth FCA Data Bulletin provides insight into a range of areas, including: Highlights from our report on Retirement Income Market Data, an update on attestations and skilled person reports, an update on our work regarding financial promotions,

1323. Final Notice 2018: Fairbourne Assist Ltd [pdf]

      Final notices Published: 08/03/2018
      This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the general insurance and protection. We imposed a cancellation.

1324. Final Notice 2017: Richard Telfryn Jones [pdf]

      Final notices Published: 16/11/2017
      This final notice refers to breaches of FIT related to a lack of fitness/propriety in the General Insurance and Protection sector. We imposed a prohibition.

1325. Electronic money institution applicants

      Firm authorisation Electronic money and payment institutions Published: 09/05/2015 Last modified: 19/06/2024
      Find out what conditions you must meet to become an e-money institution, and what to include in your application to be authorised by or registered with the FCA.

1326. FCA Data Bulletin: Issue 6 - June 2016 [pdf]

      Data Published: 09/06/2016 Last modified: 09/06/2016
      This quarterly update will provide you with details of the latest regulatory data and developments. The FCA's sixth Data Bulletin provides insight into a range of areas, including: an update on attestations and skilled person reports, the latest

1327. FCA Data Bulletin: Issue 10 - September 2017 [pdf]

      Data Published: 08/09/2017
      This Data Bulletin for September 2017 focuses on the latest retirement income market trends and includes a summary update of the FCA and FCA Practitioner Panel firm survey.

1328. Final Notice 2018: Paul Thomas Maksymuik [pdf]

      Final notices Published: 31/01/2018
      This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the general insurance and protection sector, Mortgages and Investment Adviser. We imposed a cancellation.

1329. FCA Data Bulletin: Issue 2 - January 2015 [pdf]

      Data Published: 29/01/2015 Last modified: 29/01/2015
      This edition of the FCA Data Bulletin highlights some areas of the authorisations process, including interesting statistics on the individuals it approves, and how it manages complaints about advertising in financial services.

1330. Decision Notice 2018: John Lawrence Radford [pdf]

      Decision notices Published: 26/01/2018
      This decision notice refers to breaches of APER 6 and APER 7 related to client money/assets in the general insurance and protection sector. Our view is that a fine and prohibition should be imposed.