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Showing 51 to 60 of 2844 search results for Equifax Ltd.

  1. Support for automated models

    Firms Published: 27/03/2022 Last modified: 10/02/2023
    If you’re developing an automated advice or guidance model, find out more about some of the firms previously supported and how Innovation Pathways can support you.
  2. List of employers’ liability insurers

    General insurers and insurance intermediaries Published: 18/04/2016 Last modified: 19/04/2016
    01/04/2011. 202548. The Steamship Mutual Underwriting Association Ltd. United Kingdom. Regulated. ... 202923. Uzbekinvest International Insurance Company Ltd. United Kingdom. Regulated. No. PENDING FURTHER ENQUIRY.
  3. Coinbaseie (clone of FCA authorised firm)

    Warnings Published: 09/02/2024 Last modified: 09/02/2024
    Coinbaseie (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to
  4. 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.
  5. Archax Trade (Clone of FCA authorised firm)

    Warnings Published: 19/08/2021 Last modified: 19/08/2021
    Archax Trade (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to
  6. Ceptha Limited (clone of FCA authorised firm)

    Warnings Published: 01/11/2021 Last modified: 01/11/2021
    Ceptha Limited (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to
  7. Vanguard Asset Management (Clone of FCA Authorised firm)

    Warnings Published: 28/12/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  8. Cyber and technology resilience in UK financial services

    Speeches Published: 27/11/2018 Last modified: 14/01/2019
    Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered at Bloomberg, London.
  9. FXOPEN Limited / fxopenltd.com (clone of FCA authorised firm)

    Warnings Published: 22/09/2021 Last modified: 23/11/2021
    FXOPEN Limited / fxopenltd.com (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised
  10. FCA fines three money transfer firms for breaking competition law

    Press Releases Published: 30/11/2023 Last modified: 30/11/2023
    The FCA has today imposed fines on three money transfer firms after they admitted to fixing prices charged to consumers in Glasgow.