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FCA Decision Notice 2015: B E Insulated Limited

FCA Decision Notice 2015: B E Insulated Limited

B & C E Insurance LimitedotherOTHER

04 Sept 2015

Official Documentation

SHA-256: d1060ab954d20f291cfca47bfa5a26247789fc0bc2b20c2e0f085c3f449f12ae

View on Regulator Website ↗

Executive Summary

* B E Insulated Limited failed to provide complete and adequate information for its application to carry on credit broking, despite repeated requests from the FCA. This prevented the FCA from determining if the firm met the necessary "threshold conditions" for authorisation, including effective supervision, appropriate resources, and suitability. * The FCA refused B E Insulated Limited's application for permission to carry on regulated activities. * No remediation requirements stated in notice.

Other enforcement actions involving B & C E Insurance Limited

Final Notice 2015: B E Insulated Limited

04 Sept 2015other

Disclaimer: This page contains regulatory data sourced directly from official regulators. FirmTracer is a data transparency platform and does not provide legal or financial advice. The inclusion of an entity in this database reflects public regulatory actions at a specific point in time.