Search results

Showing 1661 to 1670 of 6669 search results for CONC.

1661. Sandford Hale & Co.

      Warnings Published: 25/03/2011 Last modified: 04/11/2013
      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.

1662. FSA - CP13/7 Consumer credit regulation – our proposed regime [pdf]

      Consultation papers Published: 06/03/2013 Last modified: 30/05/2013
      Consultation FSA - CP13/7 - On 1 April 2014, the regulation of the consumer credit market will be transferred from the Office of Fair Trading (OFT) to the Financial Conduct Authority (FCA). This move was announced by the Government, with the aim of

1663. Final Notice 2017: Reuben Cunningham [pdf]

      Final notices Published: 31/03/2017
      This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

1664. Cash Flex (clone) (clone of FCA authorised firm)

      Warnings Published: 25/08/2015 Last modified: 18/10/2022
      Cash Flex (clone)

1665. Notice of Decision 2024: Topspec Motors Limited [pdf]

      Decision notices Published: 17/05/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1666. Notice of Decision 2023: A W Renewables Limited [pdf]

      Decision notices Published: 21/12/2023
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1667. Opes Capital Inc

      Warnings Published: 03/01/2012 Last modified: 03/12/2013
      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.

1668. National Credit Bank CI

      Warnings Published: 01/04/2013 Last modified: 15/04/2021
      National Credit Bank CI is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1669. Roth Group GmbH (The)

      Warnings Published: 12/04/2005 Last modified: 03/07/2014
      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.

1670. Notice of Decision 2024: Gavin Reid [pdf]

      Decision notices Published: 24/04/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.