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Showing 591 to 600 of 1216 search results for Final Notice refers to breaches of PRIN 3 related.

  1. Final Notice 2020: Oldham Van Centre Limited [pdf]

    Final notices Published: 21/05/2020
    This final notice (Oldham Van Centre Limited) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  2. Final Notice 2017: Vehicle Lease Solutions Limited [pdf]

    Final notices Published: 04/12/2017
    This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

  3. Final Notice 2019: Carter Lynch Auctions Ltd [pdf]

    Final notices Published: 28/10/2019
    This final notice (Carter Lynch Auctions Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  4. Final Notice 2020: Estate Factory Sales Ltd [pdf]

    Final notices Published: 08/06/2020
    This final notice (Estate Factory Sales Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  5. Final Notice 2018: Neil Danziger [pdf]

    Final notices Published: 08/01/2018
    This final notice refers to breaches of PRIN 5 and FIT related to benchmarks, lack of fitness/propriety and wholesale conduct in the investment bank sector. We imposed a fine and prohibition.

  6. Final Notice 2018: Pant Bach Motors Limited [pdf]

    Final notices Published: 08/05/2018
    This final notice (Pant Bach Motors Limited) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  7. Final Notice 2020: Haigh Energy Services Limited [pdf]

    Final notices Published: 25/02/2020
    This final notice (Haigh Energy Services Limited) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  8. Final Notice 2017: GZ Energy Solutions Limited [pdf]

    Final notices Published: 25/10/2017
    This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

  9. 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.

  10. Final Notice 2018: Metlife Ltd [pdf]

    Final notices Published: 14/06/2018
    This final notice refers to breaches of Principle 4, COND and MIPRU related to failing to in the general insurance and protection sector. We imposed a cancellation.
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