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Showing 751 to 760 of 4752 search results for its ScamSmart.

  1. Notice of Undertaking: ETA Services Ltd [pdf]

    Undertakings Published: 26/06/2019
    The FCA has published an undertaking from ETA Services Ltd in relation to an unclear term in its Cycle Insurance Policy. The undertaking has been provided under the Consumer Rights Act 2015 (CRA).

  2. Enterprise Insurance Company indicates it is insolvent

    Statements Published: 25/07/2016 Last modified: 22/11/2017
    The Provisional Liquidator of Enterprise Insurance Company Limited (Freddie White, appointed 25 July 2016) has today (30 September 2016) written to all insurance brokers to advise that he intends to terminate all Enterprise Insurance policies on 26

  3. Loan-Monach (clone of FCA authorised firm)

    Warnings Published: 16/05/2014 Last modified: 19/05/2014
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  4. Martin Pranz (Clone of EEA Authorised Firm)

    Warnings Published: 13/05/2016 Last modified: 13/05/2016
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  5. Handbook Notice 51 [pdf]

    Handbook Published: 19/01/2018
    This Handbook Notice describes the changes to the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 7 December 2017, 3 January 2018 and 18 January 2018. It

  6. Outsourcing claim activities to private investigators

    Tasks for regulated firms Published: 09/02/2016 Last modified: 14/02/2023
    Understand the responsibilities of insurers for the actions of private investigators (PIs) who investigate claims.

  7. Jupiter Loans (clone of FCA authorised firm)

    Warnings Published: 08/03/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Axel Neumann (clone of FCA authorised firm)

    Warnings Published: 27/04/2015 Last modified: 27/04/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  9. Handbook Notice 48 [pdf]

    Handbook Published: 20/10/2017 Last modified: 20/10/2017
    This Handbook Notice describes the changes to the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 12 September and 19 October 2017. It also describes changes made by

  10. BPEFX / BPE (clone of FCA authorised firm)

    Warnings Published: 04/07/2014 Last modified: 13/05/2021
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
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