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Showing 1421 to 1430 of 6304 search results for This final notice.

  1. Final Notice 2019: Penguin Leasing Ltd [pdf]

    Final notices Published: 19/09/2019
    This final notice (Penguin Leasing 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 2019: Petrol Face Limited [pdf]

    Final notices Published: 19/09/2019
    This final notice (Petrol Face 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.

  3. Final Notice 2016: Hallbrooke Ballymena Limited [pdf]

    Final notices Published: 08/08/2016 Last modified: 08/08/2016
    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.

  4. Final Notice 2018: DW Clothing [pdf]

    Final notices Published: 07/06/2018
    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 2017: D H & M Edwards [pdf]

    Final notices Published: 10/05/2017
    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.

  6. FCA publishes Decision Notice for former UBS LIBOR trader

    Press Releases Published: 14/04/2016 Last modified: 14/04/2016
    On 19 December 2012 the FSA published a Final Notice against UBS and imposed on UBS a financial penalty of £160 million. ... The Final Notice stated that UBS had committed serious misconduct in respect of its LIBOR and EURIBOR submissions process,

  7. Final Notice 2020: Hall and Hanley Limited (HHL) [pdf]

    Final notices Published: 21/01/2020
    This Final Notice refers to breaches of the Conduct of Authorised Persons Rules 2014 (“CAPR”) in relation to misleading consumers to claims and unfair treatment of consumers in the claims management sector. We imposed a financial penalty.

  8. Final Notice 2022: AHM Automotive Limited [pdf]

    Final notices Published: 14/02/2022
    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 2020: CGS Auto Centre Ltd [pdf]

    Final notices Published: 06/02/2020
    It appears to the Authority that CACL is failing to satisfy the suitability Threshold Condition. This Final Notice is given to CACL in accordance with section 390(1) of the Act.

  10. Final Notice 2019: Philip Harold Woods [pdf]

    Final notices Published: 17/05/2019
    This final notice (Philip Harold Woods) 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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