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Showing 81 to 90 of 224 search results for Ulster Bank Ltd.

81. Consumer notice: WeRe Bank

    News stories Published: 17/09/2015 Last modified: 21/09/2015
    Consumer notice: WeRe Bank. News stories First published:. 17/09/2015. Last updated: 21/09/2015. ... C&CCCL (Cheque and Credit Clearing Company Ltd) operates the C&C payment system.

82. FCA bans Terry Farr

    Press Releases Published: 29/05/2019 Last modified: 29/05/2019
    The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled

83. Norinchukin Private Bank Ltd/Norinchukin Bank (clone of FCA authorised firm)

    Warnings Published: 21/06/2021 Last modified: 15/09/2021
    Norinchukin Private Bank Ltd/Norinchukin Bank (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

84. SR TRADE FOREX

    Warnings Published: 16/09/2022 Last modified: 16/09/2022
    SR TRADE FOREX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

85. Access to cash coverage in the UK 2021 Q1

    Data Published: 23/07/2021 Last modified: 16/06/2022
    The FCA provides an overview of geographical cash access coverage in the UK at the end of the first quarter of 2021. This is the first in a series of regular updates that will monitor coverage over time.

86. Final Notice 2021: Credit Suisse International, Credit Suisse Securities (Europe) Ltd, and Credit Suisse AG [pdf]

    Final notices Published: 19/10/2021
    This Final Notice refers to breaches of Prin 2 and Prin 3 related to financial crime and anti-bribery and corruption failings in the investment banking sector. We imposed a financial penalty

87. Chase Capital Online

    Warnings Published: 14/02/2022 Last modified: 14/02/2022
    Chase Capital Online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

88. Primary Markets enforcement outcomes

    Published: 18/02/2021 Last modified: 07/11/2023
    A list of recent Primary Markets enforcement outcomes.

89. spotpayfx.com Ltd / spotpayfx.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    spotpayfx.com Ltd / spotpayfx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

90. Commercial agent exclusion (CAE)

    Published: 22/09/2017 Last modified: 17/02/2023
    Find out about exclusions from the scope of the Payment Services Regulations 2017.