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Showing 771 to 780 of 1331 search results for This Final Notice refers to breaches of FIT.

771. Final notice 2016: Amir Khan [pdf]

     Final notices Published: 26/08/2016 Last modified: 26/08/2016
     This final notice refers to breaches of APER 1 and APER 6 related to mortgage fraud in the mortgages sector. We imposed a prohibition and public censure.

772. Final Notice 2017: Youcar.com Ltd [pdf]

     Final notices Published: 24/10/2017
     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.

773. Final Notice 2017: Reliable Runners Limited [pdf]

     Final notices Published: 13/03/2017
     This final notice refers to breaches of COND and Principle 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

774. Final Notice 2023: Peak Bikes Limited [pdf]

     Final notices Published: 14/03/2023
     This final notice (Peak Bikes 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.

775. Final Notice 2019: JGS Motors Ltd [pdf]

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

776. Final Notice 2017: Home Systems AV LLP [pdf]

     Final notices Published: 31/03/2017
     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.

777. Final Notice 2019: Jin-Yi Lee [pdf]

     Final notices Published: 25/07/2019
     This final notice (Jin-Yi Lee) refers to breaches of the Listing Principles and Disclosure Rules and Transparency Rules in the issuer sector. We imposed a financial penalty.

778. Final Notice 2015: Oracle Financial Planning [pdf]

     Final notices Published: 02/07/2015 Last modified: 02/07/2015
     This final notice refers to breaches of Threshold Conditions and PRIN 11 related to failing to be open and co-operative in the general insurance intermediary sector. We imposed a cancellation.

779. Final Notice 2024: Igniter Pay UK Limited [pdf]

     Final notices Published: 21/03/2024
     This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation.  

780. Final Notice 2019: Kevin Gorman [pdf]

     Final notices Published: 20/12/2019
     This Final Notice refers to breaches of Article 19(1) of MAR related to failing to notify trading in shares to their issuer and the FCA as a PDMR in the issuer sector. We imposed a financial penalty.