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Showing 921 to 930 of 1090 search results for This Final Notice refers to breaches of APER 1 and 7 related.

  1. Final Notice: Wingfield Financial Heritage Limited [pdf]

    Final notices Published: 04/10/2016 Last modified: 04/10/2016
    This final notice refers to breaches PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

  2. Final Notice 2019: Audi Technik Centre Ltd [pdf]

    Final notices Published: 20/09/2019
    This final notice (Audi Technik 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.

  3. Final Notice 2017: Eco Solutions (UK) Limited [pdf]

    Final notices Published: 05/01/2017 Last modified: 05/01/2017
    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.

  4. Final Notice 2016: Atlas Bridge Finance Ltd [pdf]

    Final notices Published: 22/11/2016
    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.

  5. Final Notice 2015: Diane Hunter t/a Village Autocare [pdf]

    Final notices Published: 02/09/2015 Last modified: 02/09/2015
    This final notice refers to breaches of COND and PRIN 11 related to threshold conditions, failing to be open and co-operative and lack of fitness/propriety in the consumer credit sector. We imposed a refusal.

  6. FCA Final Notice 2014: Knightsbridge Foreign Currency Exchange Limited [pdf]

    Final notices Published: 30/05/2014 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. Final Notice 2018: Vitality Optical Care Ltd [pdf]

    Final notices Published: 21/09/2018
    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 2018: Worldwide Central Repository Limited [pdf]

    Final notices Published: 13/02/2018
    This final notice refers to breaches of COND related to Threshold conditions in the consumer credit sector. We imposed a refusal.

  9. Final Notice 2015: Merlin Loans and Mortgages Limited [pdf]

    Final notices Published: 14/09/2015 Last modified: 14/09/2015
    This final notice refers to breaches of PRIN 6, PRIN 11, DISP and COND related to threshold conditions, failing to be open and co-operative, and unfair treatment of customers in the consumer credit sector. We imposed a cancellation.

  10. Final Notice 2017: Tamed Earth Bikes Limited [pdf]

    Final notices Published: 07/07/2017
    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.