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Showing 3661 to 3670 of 4347 search results for FSA Final Notice.

  1. Final Notice 2018: Easy Buy Cars (NE) Ltd [pdf]

    Final notices Published: 12/06/2018
    This FCA final notice (Easy Buy Cars (NE) Ltd) 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.

  2. Final Notice 2020: Great Park Mtr Co Ltd [pdf]

    Final notices Published: 14/12/2020
    This final notice (Great Park Mtr Co Ltd) 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.

  3. FCA fines CGML £27,766,200 for failures in its trading systems and controls

    Press Releases Published: 22/05/2024 Last modified: 22/05/2024
    The FCA has fined Citigroup Global Markets Limited (CGML) £27,766,200.

  4. Final Notice 2019: Green Pulse Energy Limited [pdf]

    Final notices Published: 31/01/2019
    This final notice (Green Pulse Energy 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. Final Notice 2022: Green Energy Together Limited [pdf]

    Final notices Published: 29/03/2022
    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.

  6. Final Notice: Wingfield Financial Heritage Limited [pdf]

    Final notices Published: 04/10/2016 Last modified: 04/10/2016
    This final notice refers to breaches PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

  7. Final Notice 2018: IT Technical Solutions Ltd [pdf]

    Final notices Published: 19/07/2018
    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.

  8. Final Notice: JEMM Motor Company Limited [pdf]

    Final notices Published: 19/07/2018
    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.

  9. Final notice 2018: Prime Render Solutions Ltd [pdf]

    Final notices Published: 21/08/2018
    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.

  10. Final Notice 2017: CW Specialist Cars Limited [pdf]

    Final notices Published: 06/11/2017
    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.
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