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Showing 1181 to 1190 of 2098 search results for This Final Notice refers to breaches.

  1. Final notice 2020: Auto Wheels Car Sales Ltd [pdf]

    Final notices Published: 28/01/2020
    This final notice (Auto Wheels Car Sales Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  2. Final notice 2020: Platinum Heating Services Limited [pdf]

    Final notices Published: 25/02/2020
    This final notice (Platinum Heating Services Limited) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  3. Final notice 2019: The Prudential Assurance Company Limited [pdf]

    Final notices Published: 30/09/2019
    This Final Notice (The Prudential Assurance Company Limited) refers to breaches of PRIN 3 and PRIN 6 and relates to mis-selling and the unfair treatment of customers in the pensions sector. We imposed a fine.
  4. Final Notice 2020: Renewable Technology Group Limited [pdf]

    Final notices Published: 12/02/2020
    This final notice (Renewable Technology Group Limited) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  5. Final Notice 2020: Andrew Totney Developments Limited [pdf]

    Final notices Published: 25/02/2020
    This final notice (Andrew Totney Developments Limited) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  6. Final Notice 2022: Green Energy Together Limited [pdf]

    Final notices Published: 29/03/2022
    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.
  7. Final Notice 2022: L B Commercials Limited [pdf]

    Final notices Published: 04/02/2022
    This Final Notice (L B Commercials Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the Consumer Credit sector. We imposed a cancellation.
  8. Final Notice 2022: Clarity Vehicle Management Limited [pdf]

    Final notices Published: 18/01/2022
    This final notice refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.
  9. Final Notice 2021: Stanic Motor Co Limited [pdf]

    Final notices Published: 02/08/2021
    This final notice (Stanic Motor Co Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the consumer credit sector. We imposed a cancellation.
  10. Final Notice 2021: Triton Insurance Brokers Ltd [pdf]

    Final notices Published: 19/01/2021
    This final notice refers to a firm no longer having any regulated activities in its permission, in the designated investment business and insurance business sector. We imposed a cancellation.