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Showing 2211 to 2220 of 4349 search results for FSA Final Notice.

  1. FSA Supervisory Notice 2004: Network 300 Limited [pdf]

    Supervisory notices Published: 01/10/2004 Last modified: 14/06/2014
    FSA Supervisory Notice 2004: Network 300 Limited

  2. FCA Final Notice 2013: Ahmed Ali [pdf]

    Final notices Published: 08/08/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.

  3. Final notice 2016: Naimat Gul [pdf]

    Final notices Published: 22/08/2016
    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.

  4. FSA Supervisory Notice 2008: Allegiance Mortgages Limited [pdf]

    Supervisory notices Published: 01/04/2008 Last modified: 14/06/2014
    FSA Supervisory Notice 2008: Allegiance Mortgages Limited

  5. Final Notice 2021: Premier FX Limited [pdf]

    Final notices Published: 25/02/2021
    This Final Notice refers to breaches of the Payment Services Regulations in the Payment Services sector. We imposed a public censure.

  6. FSA Supervisory Notice 2008: Mortgage and Property Services Limited [pdf]

    Supervisory notices Published: 01/03/2008 Last modified: 14/06/2014
    FSA Supervisory Notice 2008: Mortgage and Property Services Limited

  7. FSA Supervisory Notice 2007: Mortgage and Property Services Limited [pdf]

    Supervisory notices Published: 01/12/2007 Last modified: 14/06/2014
    FSA Supervisory Notice 2007: Mortgage and Property Services Limited

  8. Final notice 2016: Mark Kelly [pdf]

    Final notices Published: 09/06/2016 Last modified: 09/06/2016
    This final notice refers to breaches of FIT related to a lack of fitness/propriety in the investment adviser sector. We imposed a prohibition.

  9. Final notice 2016: H Finnikin [pdf]

    Final notices Published: 21/07/2016 Last modified: 21/07/2016
    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.

  10. FSA Supervisory Notice 2010: Turnbull Underwood Associates Mortgage Solutions [pdf]

    Supervisory notices Published: 06/05/2010 Last modified: 14/06/2014
    FSA Supervisory Notice 2010: Turnbull Underwood Associates Mortgage Solutions
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