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Showing 21 to 30 of 210 search results for Final Notice to Finablr plc.

  1. FSA Final Notice 2011: Royal Bank of Scotland Plc and National Westminster Bank plc [pdf]

    Final notices Published: 11/01/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Royal Bank of Scotland Plc and National Westminster Bank plc
  2. FSA Final Notice 2012: Santander UK PLC (“Santander”) [pdf]

    Final notices Published: 16/02/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Santander UK PLC (“Santander”)
  3. FCA Final Notice 2014: Royal Bank of Scotland plc and National Westminster Bank Plc [pdf]

    Final notices Published: 27/08/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 2, PRIN 9, and MCOB related to mis-selling in the retail bank sector. We imposed a fine.
  4. FSA Final Notice 2007: W Deb MVL PLC (formerly known as Williams de Broe Plc) [pdf]

    Final notices Published: 15/01/2007 Last modified: 14/06/2014
    FSA Final Notice 2007: W Deb MVL PLC (formerly known as Williams de Broe Plc)
  5. FSA Final Notice 2005: Eurodis Electron plc [pdf]

    Final notices Published: 01/12/2005 Last modified: 14/06/2014
    FSA Final Notice 2005: Eurodis Electron plc
  6. 2019 fines

    News stories Published: 16/01/2019 Last modified: 20/01/2020
    This page contains information about enforcement fines published during the calendar year ending 2019.
  7. FSA Final Notice 2010: Photo-Me International plc [pdf]

    Final notices Published: 21/06/2010 Last modified: 14/06/2014
    FSA Final Notice 2010: Photo-Me International plc
  8. 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
  9. FSA Final Notice 2009: Barclays Capital Securities Limited and Barclays Bank plc [pdf]

    Final notices Published: 19/08/2009 Last modified: 11/06/2015
  10. FSA Final Notice 2006: Guardian Assurance plc and Guardian Linked Life Assurance Limited [pdf]

    Final notices Published: 12/01/2006 Last modified: 14/06/2014
    FSA Final Notice 2006: Guardian Assurance plc and Guardian Linked Life Assurance Limited