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Showing 2691 to 2700 of 3282 search results for This Final Notice refers.

  1. Notice of Decision 2023: Border Reivers (Classic Cars) Limited [pdf]

    Notices and decisions Published: 30/10/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  2. Our use of cookies

    Last modified: 15/12/2023
    Find out about the individual cookies the FCA uses on fca.org.uk, and why it uses them.
  3. FSA Final Notice 2013: Mr Cheick Tidjane Thiam [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 Mr Cheick Tidjane Thiam
  4. Decision Notice 2022: One Life Funeral Planning [pdf]

    Decision notices Published: 27/07/2022
    This Decision Notice refers to a failure to satisfy threshold conditions (COND) in the Funeral Plans sector. We refused the firm’s application for authorisation.
  5. Consumer credit income – what to report

    Tasks for firms Published: 24/10/2017 Last modified: 03/05/2024
    See how the FCA charges consumer credit firms annual fees based on the data in the CCR002 or CCR007.
  6. Notice of Decision 2024: Cosy Abodes Boiler Installation Limited [pdf]

    Decision notices Published: 05/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  7. FSA Final Notice 2012: Topps Rogers Financial Management [pdf]

    Final notices Published: 13/02/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Topps Rogers Financial Management
  8. Final Notice 2019: Interest Free Loans Ltd [pdf]

    Final notices Published: 05/09/2019
    This final notice (Interest Free Loans Ltd) relates to the firm not satisfying the appropriate resources and suitability threshold conditions. We refused the application.
  9. Notice of Decision to Cancel: Housemaids4You Ltd [pdf]

    Cancellation notices Published: 16/10/2018
    This decision notice refers to the failure to pay a fee to the Authority required under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Our view is that a cancellation should be imposed.
  10. FCA cancels listing of Umuthi Healthcare Solutions

    Statements Published: 04/07/2022 Last modified: 22/09/2022
    The Financial Conduct Authority (FCA) has decided to discontinue the listing of the standard shares of Umuthi Healthcare Solutions plc (UHS).