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Showing 2091 to 2100 of 3283 search results for This Final Notice refers.

  1. Notice of Decision 2024: The Vehicle Network Limited 2024 [pdf]

    Decision notices Published: 12/01/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  2. FSA Final Notice 2012: Prime Choice Mortgages Limited [pdf]

    Final notices Published: 31/05/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Prime Choice Mortgages Limited

  3. FSA Final Notice 2012: Bank of Scotland Plc [pdf]

    Final notices Published: 19/10/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Bank of Scotland Plc

  4. FSA Final Notice 2012: Mr Syed Itrat Hussain [pdf]

    Final notices Published: 04/05/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Mr Syed Itrat Hussain

  5. FSA Final Notice 2012: Turkish Bank (UK) Ltd [pdf]

    Final notices Published: 26/07/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Turkish Bank (UK) Ltd

  6. FSA Final Notice 2013: Pallister Credit Union Limited [pdf]

    Final notices Published: 28/01/2013 Last modified: 31/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against Pallister Credit Union Limited

  7. FSA Final Notice 2012: Mr Mukhtar Khan trading as United Finance and Insurance Services [pdf]

    Final notices Published: 17/01/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Mr Mukhtar Khan trading as United Finance and Insurance Services

  8. Notice of Decision 2024: 1st Choice Cars Ltd [pdf]

    Decision notices Published: 10/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  9. Final Notice 2022: GAM International Management Limited [pdf]

    Final notices Published: 30/03/2022
    The Final Notice refers to breaches of PRIN 2 and 8 related to the management of conflicts of interest in the asset management sector. We imposed a financial penalty.

  10. FSA Final Notice 2012: Raymond Wagner [pdf]

    Final notices Published: 04/12/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Raymond Wagner
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