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Showing 351 to 360 of 6296 search results for This final notice.

  1. FSA Final Notice 2012: Habib Bank AG Zurich [pdf]

    Final notices Published: 04/05/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Habib Bank AG Zurich

  2. Final Notice 2022: Elite UK Claims [pdf]

    Final notices Published: 30/09/2022
    Final Notice 2022: Elite UK Claims. This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the Claims Management Company sector. We refused the firm’s application for authorisation

  3. FSA Final Notice 2012: Carl Peter Davey [pdf]

    Final notices Published: 20/12/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Carl Peter Davey

  4. Final Notice 2015: Bank of Beirut (UK) Ltd [pdf]

    Final notices Published: 05/03/2015 Last modified: 05/03/2015
    This final notice refers to breaches of PRIN 11 related to financial crime risks and failure to be open and cooperative with the Authority. We imposed a fine and a restriction.

  5. FSA Final Notice 2011: ActivTrades Plc [pdf]

    Final notices Published: 15/03/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against ActivTrades Plc

  6. FSA Final Notice 2012: F D Express Commercial Services Limited [pdf]

    Final notices Published: 25/07/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against F D Express Commercial Services Limited

  7. FSA Final Notice 2012: Easypayment Limited [pdf]

    Final notices Published: 18/06/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Easypayment Limited

  8. Final Notice 2017: Billy Davis [pdf]

    Final notices Published: 12/04/2017
    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.

  9. Final Notice 2017: Eric Randle [pdf]

    Final notices Published: 12/04/2017
    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. Final Notice 2017: Steve Beaty [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.
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