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Showing 251 to 260 of 1850 search results for FSA Final Notice 2009.

  1. Key publications – electronic money and payment services

    Tasks for regulated firms Published: 06/08/2015 Last modified: 10/02/2023
    Publications relating to the Payment Services Directive, Electronic Money Regulations and Payment Services Regulations

  2. Final notice 2018: EMEA Exchange Limited [pdf]

    Final notices Published: 22/02/2018
    This final notice refers to a failure to meet the conditions of registration set out in the Payment Services Regulations 2009. We imposed a refusal.

  3. Final Notice 2015: Salam Transfer Limited [pdf]

    Final notices Published: 13/11/2015 Last modified: 13/11/2015
    This final notice refers to breaches of the Payment Services Regulations 2009 (the PSRs), Regulation 13, related to lack of fitness/propriety and failing to be open and cooperative with the Financial Conduct Authority. We imposed a refusal of the

  4. Final Notice 2015: Forexex Limited [pdf]

    Final notices Published: 24/07/2015 Last modified: 24/07/2015
    This final notice refers to breaches of Payment Services Regulations 2009, Regulation 13, related to lack of fitness/propriety and failing to be open and co-operative with the Authority. We imposed a refusal of the firm’s application for

  5. Final notice 2015: Fast Track Money Transfer (UK) Limited [pdf]

    Final notices Published: 13/11/2015 Last modified: 13/11/2015
    This final notice refers to breaches of the Payment Services Regulations 2009 (the PSRs), Regulation 6, related to failure to meet the conditions for authorisation. We imposed a refusal of the firm’s application for authorisation as a payment

  6. FSA Final Notice 2010: Darren Button [pdf]

    Final notices Published: 21/07/2010 Last modified: 04/06/2015
    For the reasons set out in this Final Notice, the FSA is taking action against Darren Button

  7. FSA Final Notice 2012: UBS AG [pdf]

    Final notices Published: 08/02/2013 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against UBS AG

  8. FSA Final Notice 2004 [pdf]

    Final notices Published: 01/02/2004 Last modified: 14/06/2014
    FSA Final Notice 2004

  9. FSA Final Notice 2004: RXB01510 [pdf]

    Final notices Published: 01/02/2004 Last modified: 14/06/2014
    FSA Final Notice 2004: RXB01510

  10. FSA Final Notice 2013: Prudential plc [pdf]

    Final notices Published: 27/03/2013 Last modified: 31/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against Prudential plc