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Showing 1141 to 1150 of 2368 search results for This Final Notice refers to a failure.

  1. Final Notice 2017: Gareth McCrone [pdf]

    Final notices Published: 03/04/2017
    This final notice refers to breaches of PRIN related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  2. Notice of Decision 2023: Raven Tipper Hire Ltd (formerly known as Elite Cars & Recovery Limited) [pdf]

    Notices and decisions Published: 12/09/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  3. Notice of Decision 2024: Interquest Group UK Limited [pdf]

    Decision notices Published: 02/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  4. Notice of Decision 2023: Mint Financial (UK) Limited [pdf]

    Decision notices Published: 06/12/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation

  5. FCA Final Notice 2013: Edward Bayorson [pdf]

    Final notices Published: 31/10/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.

  6. FCA Final Notice 2014: Biottha Limited [pdf]

    Final notices Published: 18/06/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.

  7. Notice of Decision 2023: Bluebell Cloud Solutions Limited 2023 [pdf]

    Decision notices Published: 19/07/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  8. Final Notice 2017: Lukhvir Thind [pdf]

    Final notices Published: 07/04/2017
    This final notice refers to breaches of s.118(7) Financial Services and Markets Act 2000 and FIT related to market abuse, a lack of fitness/propriety and client money/assets in the trading firm sector. We imposed a fine and prohibition.

  9. Notice of Decision 2024: Backing British Business Ltd [pdf]

    Decision notices Published: 26/04/2024
    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.

  10. Notice of Decision 2024: Elan Financial Group Limited [pdf]

    Decision notices Published: 22/05/2024
    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.
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