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Showing 1041 to 1050 of 2914 search results for COINBASE LTD.

  1. Waight and Caffie Company Ltd

    Warnings Published: 01/12/2011 Last modified: 13/09/2014
    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.

  2. Electronic Communications Exclusion (ECE)

    Tasks for regulated firms Published: 19/09/2017 Last modified: 10/02/2023
    Find out more about the ECE, including what the exclusion applies to, when and how to make a notification and the information we need from you.

  3. Final Notice 2020: Small Batch Coffee Ltd [pdf]

    Final notices Published: 21/05/2020
    This final notice (Small Batch Coffee Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  4. OFT Requirement Notice: Totemic Limited [pdf]

    Requirement notices Published: 01/05/2009 Last modified: 17/04/2014
    This Notice from the OFT placed a requirement on Totemic Limited which applies to its Consumer Credit Interim Permission.

  5. 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.

  6. 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.

  7. FSA Application Refusal 2004: Prompt Financial Solutions Ltd [pdf]

    Final notices Published: 01/12/2004 Last modified: 14/06/2014
    FSA Application Refusal 2004: Prompt Financial Solutions Ltd

  8. FSA Application Refusal 2003: Regal Financial Services Ltd [pdf]

    Final notices Published: 01/11/2003 Last modified: 14/06/2014
    FSA Application Refusal 2003: Regal Financial Services Ltd

  9. FSA Final Notice 2008: First Buy Mortgage Services Ltd [pdf]

    Final notices Published: 15/04/2008 Last modified: 14/06/2014
    FSA Final Notice 2008: First Buy Mortgage Services Ltd

  10. FSA Final Notice 2002: Vital Financial Services Ltd [pdf]

    Final notices Published: 01/06/2002 Last modified: 14/06/2014
    FSA Final Notice 2002: Vital Financial Services Ltd
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