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Showing 81 to 90 of 2853 search results for Ulster Bank.

81. SATAN BANK

    Warnings Published: 28/11/2023 Last modified: 28/11/2023
    SATAN BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

82. Limited Network Exclusion (LNE)

    Tasks for firms Published: 19/09/2017 Last modified: 03/05/2024
    The FCA provides information on the exclusion that applies to providers of limited network payment instruments, such as some shopping centre gift cards.

83. SWIBEN BANK

    Warnings Published: 16/10/2023 Last modified: 16/10/2023
    SWIBEN BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

84. Mercantile Bank

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

85. Northegate Bank

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

86. EU FX BANK

    Warnings Published: 28/11/2022 Last modified: 28/11/2022
    EU FX BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

87. ASTUTE BANK

    Warnings Published: 15/08/2023 Last modified: 15/08/2023
    ASTUTE BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

88. Loctus Bank

    Warnings Published: 12/01/2024 Last modified: 12/01/2024
    Loctus Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

89. Benchmarks

    Markets Regulated markets Published: 22/04/2016 Last modified: 14/12/2022
    Benchmarks are used in a wide range of markets including helping to set prices and measure performance. Find out more about Benchmarks and our work in this area.

90. Immigration Act 2014

    Tasks for firms Published: 10/11/2015 Last modified: 29/02/2024
    The FCA explains how the Immigration Act 2014 prohibits banks and building societies from opening current accounts for people who are known not to have leave to remain in or to enter the UK.