Showing 3731 to 3740 of 4580 search results for FSA Final Notice.

3731. FCA issued Final Notices against Cathay International Holdings Limited, its CEO and Finance Director

      Press Releases

      Published: 25/07/2019

      Last modified: 23/10/2023

      Today, the FCA has issued Final Notices against all three.

3732. Final Notice 2022: A38 Motor Company Ltd [pdf]

      Final notices

      Published: 03/03/2022

      This final notice refers to a failure to satisfy the Fit and Proper test (FIT). We refused the individual’s application for approval.

3733. Final Notice 2020: Blue Water Financial Limited [pdf]

      Final notices

      Published: 16/10/2020

      Last modified: 16/10/2020

      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, General Insurance Protection sector and Mortgages sector. We

3734. Final Notice 2019: County Car Sales Limited [pdf]

      Final notices

      Published: 07/11/2019

      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.

3735. Key publications – electronic money and payment services

      Firms

      Published: 05/08/2015

      Last modified: 14/03/2025

      Publications relating to the Payment Services Directive, Electronic Money Regulations and Payment Services Regulations.

3736. Final Notice 2020: MNS Motors N.E. Ltd [pdf]

      Final notices

      Published: 21/10/2020

      This final notice refers to a failure to satisfy the Effective Supervision Threshold Condition (COND) in the consumer credit sector. We imposed a cancellation.

3737. Article 23D Benchmarks Regulation – Notice of requirements [pdf]

      LIBOR notices

      Published: 01/01/2022

      This final Notice replaces the previously published draft version

3738. Final Notice 2020: Custom and Co Jewellery Ltd [pdf]

      Final notices

      Published: 09/04/2020

      This final notice (Custom and Co Jewellery Ltd) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

3739. Final Notice 2019: Direct Shelving Service Ltd [pdf]

      Final notices

      Published: 18/06/2019

      This final notice (Direct Shelving Service 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.

3740. Final Notice 2018: Anglia Motor Village Ltd [pdf]

      Final notices

      Published: 12/12/2018

      This final notice (Anglia Motor Village 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.