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Showing 1501 to 1510 of 6669 search results for CONC.

  1. Goldberg Management

    Warnings Published: 22/10/2015 Last modified: 22/10/2015
    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.

  2. How we calculate annual fees

    Tasks for firms Published: 08/05/2015 Last modified: 23/07/2024
    Find out what the FCA considers when calculating your annual fee, and read about fee blocks, extra fees and thresholds.

  3. Benson BPO LLC

    Warnings Published: 08/01/2015 Last modified: 08/01/2015
    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.

  4. Chester Credit Union (clone of FCA authorised firm)

    Warnings Published: 18/08/2011 Last modified: 03/06/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  5. Final notice 2016: PDHL Limited [pdf]

    Final notices Published: 10/03/2016 Last modified: 10/03/2016
    This final notice refers to numerous breaches of CONC Chapter 8 related to an inability to meet Threshold Condition 2D (appropriate non-financial resources) and 2E (Suitability) in the Consumer Credit: Debt Management sector. We imposed a refusal of

  6. Final Notice 2023: DMA Developments Ltd [pdf]

    Final notices Published: 07/12/2023
    This final notice 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.

  7. Notice of Decision 2023: Jonathan Mcpeake [pdf]

    Decision notices Published: 15/09/2023
    Notice of Decision: Jonathan McPeake Conduct: Failing to carry on regulated activities Breaches: N/A Subject: Firm Outcome:

  8. Jefferies Associates

    Warnings Published: 21/01/2010 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.

  9. Papillion Associates

    Warnings Published: 08/05/2008 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.

  10. Hardcastle (clone of FCA authorised firm)

    Warnings Published: 25/01/2011 Last modified: 15/06/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
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