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Showing 1361 to 1370 of 6669 search results for CONC.

  1. Final Notice 2017: Royston Motors [pdf]

    Final notices Published: 02/02/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  2. Final Notice 2017: John Wilkinson [pdf]

    Final notices Published: 21/02/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  3. Notice of Decision 2023: Nathan Jones [pdf]

    Decision notices Published: 20/09/2023 Last modified: 23/10/2023
    This Notice of Decision (Nathan Jones) refers to a failure to carry on regulated activities. We imposed a cancellation.

  4. Final Notice 2023: EI 1XCHANGE Limited [pdf]

    Final notices Published: 31/01/2023
    This Final Notice (EI 1XCHANGE Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the Consumer Credit sector. We imposed a cancellation.

  5. Notice of Decision 2024: Michael Oakden [pdf]

    Decision notices Published: 23/01/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 

  6. CT Carbon Ltd

    Warnings Published: 13/01/2012 Last modified: 27/11/2013
    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. JD Gordon Ltd

    Warnings Published: 14/12/2009 Last modified: 10/12/2013
    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.

  8. Euro Nano Inv

    Warnings Published: 15/01/2014 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.

  9. FCA Final Notice 2013: Douglas Jones [pdf]

    Final notices Published: 29/04/2013 Last modified: 19/05/2015
    This final notice refers to breaches of APER 6 and APER 1 related to lack of fitness/propriety in the mortgage and consumer credit sector. We imposed a full prohibition and £13,300 financial penalty, after discount.

  10. Final Notice 2016: Bradley Bailey [pdf]

    Final notices Published: 26/10/2016
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
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