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Showing 1621 to 1630 of 2098 search results for This Final Notice refers to breaches.

  1. Final Notice 2022: Buttercup Finance Ltd [pdf]

    Final notices Published: 06/01/2022
    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.

  2. Final Notice 2018: ODA Exclusive Ltd [pdf]

    Final notices Published: 09/03/2018
    This final notice 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.

  3. Final Notice 2021: Master FinCapital Limited [pdf]

    Final notices Published: 09/09/2021
    This final notice refers to failure to conduct regulated activities. We imposed a cancellation.

  4. Final Notice 2018: John Gerard Barry [pdf]

    Final notices Published: 04/12/2018
    This final notice 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.

  5. Final Notice 2018: PG Motors Sales and Servicing Limited [pdf]

    Final notices Published: 22/06/2018
    This FCA final notice (PG Motors Sales and Servicing 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

  6. Final notice 2018: EMEA Exchange Limited [pdf]

    Final notices Published: 22/02/2018
    This final notice refers to a failure to meet the conditions of registration set out in the Payment Services Regulations 2009. We imposed a refusal.

  7. Final Notice 2020: Thames Auto Sales [pdf]

    Final notices Published: 19/02/2020
    This final notice (Thames Auto Sales) 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 2019: Prestige Vans Ltd [pdf]

    Final notices Published: 06/12/2019
    This final notice (Prestige Vans Ltd) 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.

  9. Final notice 2018: SK Motors Limited [pdf]

    Final notices Published: 17/01/2018
    This final notice 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 2018: S P Car Ltd [pdf]

    Final notices Published: 09/03/2018
    This final notice 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.
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