Search results
Showing 1 to 7 of 7 search results for Banco Platinum International Bank.
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Banco Platinum International Bank
Banco Platinum International Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Platinum International Bank Ltd
Platinum International Bank Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Temporary permissions regime (TPR) data: solo-regulated firms
This page provides a data summary of the firms under the temporary permissions regime (TPR). -
Agreements with overseas regulators
Multilateral and bilateral Memoranda of Understanding (MoUs) and other agreements signed by the FCA. -
Firm-level complaints data sortable table: 2023 H2
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. -
List of employers’ liability insurers
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. -
FCA appoints new Director of Enforcement and Market Oversight and Director of Risk
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