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Showing 1 to 9 of 9 search results for Banco Platinum International.

1. Banco Platinum International Bank

   Warnings Published: 01/04/2013 Last modified: 15/04/2021
   Banco Platinum International Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2. Banco Trust International

   Warnings Published: 01/04/2013 Last modified: 15/04/2021
   Banco Trust International is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3. Platinum International Bank Ltd

   Warnings Published: 01/04/2013 Last modified: 15/04/2021
   Platinum International Bank Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4. Platinum International Investments Inc

   Warnings Published: 24/11/2009 Last modified: 07/03/2014
   We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

5. Temporary permissions regime (TPR) data: solo-regulated firms

   Data Published: 29/01/2024 Last modified: 29/01/2024
   This page provides a data summary of the firms under the temporary permissions regime (TPR).

6. List of employers’ liability insurers

   General insurers and insurance intermediaries Published: 18/04/2016 Last modified: 19/04/2016
   202923. Uzbekinvest International Insurance Company Ltd. United Kingdom. Regulated. No. PENDING FURTHER ENQUIRY. ... Gibraltar. Services (UK) of an Overseas Firm. NO. 221795. UPS International Insurance dac.

7. Agreements with overseas regulators

   About us How we regulate Last modified: 15/01/2024
   Multilateral and bilateral Memoranda of Understanding (MoUs) and other agreements signed by the FCA.

8. Firm-level complaints data sortable table: 2023 H2

   Data Published: 28/04/2022 Last modified: 25/04/2024
   The data relates includes data from firms that report 500 or more complaints within this six month reporting period, or 1,000 or more for an annual reporting period.

9. FCA appoints new Director of Enforcement and Market Oversight and Director of Risk

   Press Releases Published: 05/06/2015 Last modified: 08/11/2016
   Barbara Frohn is a Managing Director Public Policy for Santander US and is currently seconded to the Institute of International Finance in Washington, D.C. ... was Managing Director, Global Head of Model Validation also representing Santander’s Risk