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Showing 171 to 180 of 1305 search results for Final Notice refers to breaches of APER.

171. Final notice 2016: BN1 Cars Ltd [pdf]

     Final notices Published: 24/03/2016 Last modified: 24/03/2016
     This final notice refers to breaches of COND and TC, failing to be open and co-operative. We imposed a refusal.

172. FCA Final Notice 2014: Doditel Limited [pdf]

     Final notices Published: 19/05/2014 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 systems sector. We imposed a cancellation.

173. Final Notice 2017: Eastern Union Remittance and Exchange Limited [pdf]

     Final notices Published: 30/08/2017
     This final notice refers to breaches of Principle 11 related to failing to be open and

174. Final Notice 2022: Ashkan Zahedian [pdf]

     Final notices Published: 08/11/2022
     This Final Notice (Ashkan Zahedian) refers to a failure to satisfy the Fit and Proper Test (FIT). We imposed a prohibition.

175. FCA Final Notice 2013: Policy Administration Services Limited [pdf]

     Final notices Published: 03/07/2013 Last modified: 07/04/2015
     This final notice refers to breaches of PRIN 3 and 6 related to complaints-handling, and the unfair treatment of customers in the general insurance and protection sector. We imposed a fine.

176. 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.

177. Final notice 2016: Quick Pay Forex Limited [pdf]

     Final notices Published: 27/05/2016 Last modified: 27/05/2016
     This final notice refers to breaches of PSR related to failing to be open and co-operative and payment services regulations in the payment services sector. We imposed a cancellation.

178. Final Notice 2023: Denis Lee Morgan [pdf]

     Final notices Published: 28/06/2023
     This Final Notice refers to breaches of FIT related to the provision of unsuitable defined benefit pension transfer advice in the pensions sector. We imposed a prohibition and withdrawal of approvals.

179. FCA Final Notice 2013: Minona LLP [pdf]

     Final notices Published: 02/07/2013 Last modified: 07/04/2015
     This Final Notice refers to breaches of PRIN 11 related to threshold conditions in the asset management sector. We imposed a cancellation.

180. FCA Final Notice 2013: Foneshield (UK) Limited [pdf]

     Final notices Published: 26/07/2013 Last modified: 07/04/2015
     This Final Notice refers to breaches of PRIN 11 related to threshold conditions in the general insurance and protection sector. We imposed a cancellation.