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Showing 41 to 50 of 61 search results for S-Group.

41. Rattenbury Group

    Warnings Published: 16/03/2011 Last modified: 13/12/2013
    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.

42. Claybourne Group

    Warnings Published: 08/11/2012 Last modified: 13/09/2014
    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.

43. FCA Statement of Policy on the use of the power to direct qualifying parent undertakings

    News stories Published: 24/04/2013 Last modified: 24/04/2013
    The appendix to FSA PS13/5 - The New FCA Handbook sets out the Financial Conduct Authority’s policy on the use of its power to direct a qualifying parent undertaking (also known as an ‘unregulated holding company’). The powers relate to all FCA

44. TETRAGLOBAL GROUP

    Warnings Published: 18/07/2023 Last modified: 18/07/2023
    TETRAGLOBAL GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

45. Titan Invest PLC

    Warnings Published: 09/01/2012 Last modified: 28/08/2014
    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.

46. Group reporting data items: FAQs

    Registers and systems Published: 10/05/2016 Last modified: 13/06/2022
    Group reporting data items: FAQs

47. FSA fines Prudential £30 million and censures CEO for failing to inform regulator of 2010 acquisition plans

    Press Releases Published: 27/03/2013 Last modified: 29/03/2013
    The Financial Services Authority (FSA) has fined companies in the Prudential Group (Prudential) a total of £30 million for breaching FSA Principles and UKLA Listing Principles. The fines relate to Prudential’s failure to inform the FSA at the

48. Imperial Equity Group Ltd

    Warnings Published: 09/06/2017 Last modified: 09/06/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

49. Glory Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 29/08/2018 Last modified: 21/11/2020
    Glory Finance (Clone) (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

50. Insights from the 2021 Cyber Coordination Groups

    Research insights Published: 08/12/2022 Last modified: 01/02/2023
    An overview of insights arising from the discussions held at the FCA’s quarterly Cyber Coordination Group (CCG) meetings throughout 2021.