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Showing 21 to 30 of 1614 search results for doubly ltd.

  1. Regulatory Decisions Committee members

    About us Our structure Published: 07/04/2016 Last modified: 03/03/2021
    The Regulatory Decisions Committee (RDC) takes certain decisions on behalf of the FCA. Read the biographies of the RDC members.
  2. Financial Services Register

    Registers and systems Published: 28/04/2016 Last modified: 02/02/2021
    The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Search the register to find out if a firm is registered.
  3. Cryptoassets

    Consumers Published: 07/03/2019 Last modified: 11/01/2021
    Find out about the regulation of cryptoassets (including 'cryptocurrencies' such as Bitcoin and Litecoin) and the risks of investing.
  4. Forex trading scams

    ScamSmart Last modified: 01/06/2020
    Find out how unauthorised forex trading and brokerage firms work. Learn how to avoid forex trading scams and what to do if you are scammed.
  5. Anti-money Laundering Compliance

    Focus areas Published: 03/08/2015 Last modified: 18/12/2020
    AML compliance is required from all FCA registered firms. Learn more about AML regulations and appointing a Money Laundering Reporting Officer.
  6. List of independent software vendors

    Registers and systems Published: 13/05/2016 Last modified: 29/10/2019
    This is a list of companies who can provide software so that your firm can submit FCA returns electronically.
  7. 2019 Disclosure Log

    Last modified: 02/10/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2019. 
  8. First Stop Loans / 1st Stop Loans (clone of FCA authorised firm)

    Warnings Published: 23/06/2017 Last modified: 10/07/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. 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.
  10. Omega Trading Limited

    Warnings Published: 15/10/2014 Last modified: 15/10/2014
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.