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Showing 301 to 310 of 6296 search results for This final notice.

  1. Final notice 2016: Mr Adam Harris trading as BM Motors [pdf]

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

  2. FSA Final Notice 2011: Andrew Paul Ruff [pdf]

    Final notices Published: 08/07/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Andrew Paul Ruff

  3. FSA Final Notice 2011: Sir Ken Morrison [pdf]

    Final notices Published: 16/08/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Sir Ken Morrison

  4. Final Notice 2017: Parm Milap [pdf]

    Final notices Published: 04/07/2017
    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.

  5. Final Notice 2017: Gary Drury [pdf]

    Final notices Published: 17/05/2017
    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. Final Notice 2018: Alex Payne [pdf]

    Final notices Published: 16/08/2018
    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.

  7. Final Notice 2015: Kevin Allen [pdf]

    Final notices Published: 09/06/2015 Last modified: 09/06/2015
    This final notice refers to breaches of APER 1 & FIT related to lack of fitness/propriety in the Mortgages sector. We imposed a prohibition and a public censure.

  8. FSA Final Notice 2012: City Gate Money Managers Limited [pdf]

    Final notices Published: 06/08/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against City Gate Money Managers Limited

  9. Final Notice 2017: John Green [pdf]

    Final notices Published: 02/02/2017
    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.

  10. FSA Final Notice 2012: Artif Reyaz trading as Insurepay [pdf]

    Final notices Published: 17/04/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Artif Reyaz trading as Insurepay
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