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Showing 1221 to 1230 of 1260 search results for Final Notice refers to breaches of PRIN 2 and PRIN.

  1. Final Notice 2018: Mr Dale Cole [pdf]

    Final notices Published: 25/04/2018
    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.

  2. Final Notice 2024: Chrome Autos Limited [pdf]

    Final notices Published: 15/01/2024
    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.

  3. Final Notice 2018: FM 247 (UK) Limited [pdf]

    Final notices Published: 08/01/2018
    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.

  4. Final Notice 2022: Matza & Co Limited [pdf]

    Final notices Published: 15/02/2022
    This final notice refers to a failure to satisfy the effective supervision threshold condition (COND) in the consumer credit sector. We imposed a cancellation.

  5. Final Notice 2020: Awesome 3 Limited [pdf]

    Final notices Published: 25/03/2020
    This final notice (Awesome 3 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.

  6. Final Notice 2018: DW Clothing [pdf]

    Final notices Published: 07/06/2018
    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.

  7. Final Choice 2023: Motor Choice Limited [pdf]

    Final notices Published: 26/04/2023
    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.

  8. Final Notice 2020: Palace of Royals Furniture (Mr Ali Benomran trading as) [pdf]

    Final notices Published: 12/11/2020 Last modified: 12/11/2020
    This final notice (Palace of Royals Furniture (Mr Ali Benomran trading as)) 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

  9. Final Notice 2020: INJURY 4U LTD [pdf]

    Final notices Published: 08/02/2021
    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.

  10. Final notice 2020: FS Claims Ltd [pdf]

    Final notices Published: 04/02/2020
    This final notice (FS Claims Ltd) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.
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