Search results

Showing 31 to 40 of 224 search results for Ulster Bank Ltd.

31. UK EMIR news

    Markets policy Published: 23/05/2016 Last modified: 02/05/2024
    Read our archive of news relating to EMIR dating back to August 2013.

32. Equity Bank Limited / Equity International Bank Ltd

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

33. EN.FI.MA Ltd

    Warnings Published: 30/04/2015 Last modified: 30/04/2015
    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.

34. Morgan International Bank London Savings & Loan Ltd

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

35. 2020 fines

    News stories Published: 21/01/2020 Last modified: 02/12/2022
    This page contains information about enforcement fines published during the calendar year ending 2020.

36. 2015 fines

    News stories Published: 02/01/2015 Last modified: 04/04/2017
    This table contains information about fines published during the calendar year ended December 2015. The total amount of fines is £905,219,078.

37. 2013 fines

    News stories Published: 02/01/2013 Last modified: 26/03/2024
    Fines published during the calendar year ending December 2013.

38. 2016 fines

    News stories Published: 02/01/2016 Last modified: 02/02/2017
    This table contains information about fines published during the calendar year ending 2016. The total amount of fines is £22,216,446 (excluding Mr Shay Jacob Reches' additional penalty).

39. 2021 fines

    News stories Published: 04/03/2021 Last modified: 17/12/2021
    This page contains information about enforcement fines published during the calendar year ending 2021.

40. Consolidated Credit Bank Ltd (clone of FCA authorised firm)

    Warnings Published: 30/07/2012 Last modified: 21/11/2020
    Consolidated Credit Bank Ltd (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