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Showing 1141 to 1150 of 1295 search results for This Final Notice refers to breaches of APER.

  1. Final notice 2016: Secure Property Consultants Limited [pdf]

    Final notices Published: 24/06/2016 Last modified: 24/06/2016
    This final notice refers to breaches of COND 2.3, COND 2.4, COND 2.5, COND 2.7, PRIN 11 related to failing to satisfy Threshold Conditions for Part 4A authorisation in the consumer credit sector. We imposed a refusal.

  2. Final Notice 2022: Naveed Hussain (trading as Star Motors) [pdf]

    Final notices Published: 29/11/2022
    This Final Notice (Naveed Hussain (trading as Star Motors)) 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

  3. Final Notice 2022: Maitiu Donnelly (trading as Alta Autos) [pdf]

    Final notices Published: 29/11/2022
    This Final Notice (Maitiu Donnelly (trading as Alta Autos)) 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

  4. Final notice 2019: Leicester Vehicle Finance Ltd [pdf]

    Final notices Published: 28/10/2019
    This final notice (Leicester Vehicle Finance Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  5. Final Notice 2019: Tradecenter Warrington Ltd [pdf]

    Final notices Published: 29/07/2019
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  6. Final Notice 2018: One Call Insurance Services Limited [pdf]

    Final notices Published: 30/08/2018
    This final notice refers to breaches of PRIN 10 and CASS relating to client money/assets in the general insurance and protection sector. We imposed a fine and restriction.

  7. Final Notice 2016: Longlands Cars Stockton Limited [pdf]

    Final notices Published: 16/12/2016
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  8. Final Notice 2019: Falkland Performance Centre Ltd [pdf]

    Final notices Published: 20/09/2019
    This final notice (Falkland Performance Centre Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  9. Final Notice 2017: Logic Financial Solutions Ltd [pdf]

    Final notices Published: 30/05/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the investment adviser, consumer credit and mortgages sectors. We imposed a cancellation.

  10. Final Notice 2017: Capita Financial Managers Limited [pdf]

    Final notices Published: 10/11/2017
    This final notice refers to breaches of PRIN 2 and PRIN 7 related to financial promotions in the asset management sector. We imposed a public censure.
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