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Showing 161 to 170 of 6295 search results for This final notice.
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FSA Final Notice 2013: The Royal Bank of Scotland plc [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against The Royal Bank of Scotland plc -
FSA Final Notice 2011: Asma Ali trading as Oyes Express [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against Asma Ali trading as Oyes Express -
FSA Final Notice 2012: Great Financial Services Limited [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against Great Financial Services Limited -
FSA Final Notice 2011: Swift 1st Limited [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against Swift 1st Limited -
FSA Final Notice 2011: Ms Nazia Bi [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against Ms Nazia Bi -
Final Notice 2022: Grahams Cars [pdf]
This final notice (Grahams Cars) refers to a failure to satisfy the Effective Supervision Threshold Condition (COND) due to the Authority having no means by which it can communicate with the firm. Therefore, we imposed a cancellation. -
Final Notice 2022: E.A. McCarroll [pdf]
This Final Notice (E.A. McCarroll) 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. -
Final notice 2016: Naimat Gul [pdf]
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. -
Statutory notices issued by the RDC
Find out more about warning notices and decision notices issued by the Regulatory Decisions Committee (RDC), the documents you’ll receive if you get one, and how to respond. -
Final Notice 2022: Ashkan Zahedian [pdf]
This Final Notice (Ashkan Zahedian) refers to a failure to satisfy the Fit and Proper Test (FIT). We imposed a prohibition.