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Showing 1191 to 1200 of 1701 search results for This Final Notice refers to breaches of PRIN.

  1. Final Notice 2018: ASL Car Sales Chobham Ltd [pdf]

    Final notices Published: 19/11/2018
    This final notice (ASL Car Sales Chobham 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.

  2. Final Notice 2021: Autolegend Ltd [pdf]

    Final notices Published: 21/04/2021
    This final notice (Autolegend 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

  3. Final Notice 2015: Alina Business & Financial Services Limited [pdf]

    Final notices Published: 14/01/2015 Last modified: 14/01/2015
    This final notice refers to breaches of PSR related to the Payment Services Regulations in the payment services sector. We imposed a cancellation.

  4. Final Notice 2018: The Big Car Supermarket Limited [pdf]

    Final notices Published: 12/06/2018
    This FCA final notice (The Big Car Supermarket 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.

  5. Final Notice 2018: Auto Village Car Finance 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.

  6. Final Notice 2019: Cjo All Fleet Cars Limited [pdf]

    Final notices Published: 13/02/2019
    This final notice (Cjo All Fleet Cars 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.

  7. Final Notice 2022: Michael Mendonca Nascimento [pdf]

    Final notices Published: 28/04/2022
    This Final Notice (Michael Mendonca Nascimento) refers to breaches of FIT. We imposed a prohibition.

  8. Final Notice 2019: First Quality Finance Ltd [pdf]

    Final notices Published: 23/04/2019
    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.

  9. Final Notice 2019: C.B.C Salon Design Ltd [pdf]

    Final notices Published: 11/04/2019
    This final notice (C.B.C Salon Design 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.

  10. Final Notice 2019: Stamford Tractors [pdf]

    Final notices Published: 29/10/2019
    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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