Search results
Showing 2341 to 2350 of 3283 search results for This Final Notice refers.
-
Notice of Decision 2023: Ramsy Cars Limited [pdf]
This Notice of Decision (Ramsy Cars Limited) refers to a failure to carry on regulated activities. We imposed a cancellation. -
Handbook Notice 80 [pdf]
This Handbook Notice describes the changes to the FCA Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 17 September and 30 September 2020. Where relevant, it also -
FSA Final Notice 2011: Richard David Lindley [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against Richard David Lindley -
Notice of Decision 2023: Ventam Systems Ltd [pdf]
This Notice of Decision (Ventam Systems Ltd) refers to a failure to carry on regulated activities. We imposed a cancellation. -
Decision Notice 2023: Nailesh Manubhai Teraiya [pdf]
This Decision Notice refers to breaches of APER 1 related to a trading strategy which resulted in unlawful tax reclaims in the trading firms sector. Our view is that a financial penalty and prohibition should be imposed. -
Notice of Decision 2023: Insure 24/7 Limited [pdf]
This Notice of Decision (Insure 24/7 Limited) refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Richard George Murray [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Trade Value Group Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
FCA Decision Notice 2016: Andrew Barry Hart [pdf]
This decision notice refers to breaches of FIT related to a lack of fitness and propriety in the consumer credit sector. We have decided to impose a prohibition. -
FSA Final Notice 2011: Ganesharaj Ganesiah trading as GG Property and Financial Services [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against Ganesharaj Ganesiah trading as GG Property and Financial Services