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Showing 2661 to 2670 of 3282 search results for This Final Notice refers.
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Notice of Decision 2023: George Donald (Warehouseman) Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation -
Notice of Decision 2024: High Street TV (Group) Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We impose a cancellation. -
Impact Assessment: PS19/17: Buy Now Pay Later offers – Feedback on CP18/43 [pdf]
This impact assessment PS19/17: Buy Now Pay Later (BNPL) offers refers to feedback on CP18/43 and final rules. -
Decision Notice 2018: Lewis Alexander Limited [pdf]
This decision notice (Lewis Alexander Limited) refers to the firm not demonstrating the level of cooperation that is expected of a regulated firm, meaning the FCA cannot satisfy itself that the firm will satisfy, and continue to satisfy threshold -
FSA Final Notice 2013: Mr Cheick Tidjane Thiam [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against Mr Cheick Tidjane Thiam. -
FCA provides update on PPI
This is to allow firms time to prepare for and implement the provisions on Plevin;. ... This timing is to allow the FCA to begin the necessary campaign production after the deadline rule is made;. -
Decicion Notice 2020: Finelease – Leasing European SA [pdf]
This decision notice (Finelease – Leasing European SA) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading -
FSA Final Notice 2011: Norwich and Peterborough Building Society (N&P or the firm) [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against Norwich and Peterborough Building Society (N&P or the firm) -
FCA Decision Notice 2015: B E Insulated Limited [pdf]
This decision notice refers to breaches of COND and CONC related to failing to be open and co-operative in the Consumer Credit sector. We imposed a refusal. -
FSA Final Notice 2012: Lawford Finance UK Limited [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against Lawford Finance UK Limited