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Final notice 2015: Big T Media Limited [pdf]
The final notice refers to breaches of COND, CONC, PRIN 11, CASS, SYSC related to threshold conditions and failing to be open and co-operative in the consumer credit sector. We imposed a refusal. -
FSA Final Notice 2007: Grand Lodge of the United Kingdom Independent Order of English Mechanics Friendly Society (Preston Unity) [pdf]
FSA Final Notice 2007: Grand Lodge of the United Kingdom Independent Order of English Mechanics Friendly Society (Preston Unity) -
FSA Approved Person Refusals 2010: Mr Paul Andrew Lemon [pdf]
FSA Approved Person Refusals 2010: Mr Paul Andrew Lemon -
FSA Approved Person Refusals 2009: Mr Nigel Alan Rees [pdf]
FSA Approved Person Refusals 2009: Mr Nigel Alan Rees -
FSA Application Refusal 2010: Martingale Risk Limited [pdf]
FSA Application Refusal 2010: Martingale Risk Limited -
FSA Final Notice 2003: Reto Moser [pdf]
FSA Final Notice 2003: Reto Moser -
FSA Final Notice 2005: Michael Harding [pdf]
FSA Final Notice 2005: Michael Harding -
FSA Final Notice 2004: Michael Thomas Davies [pdf]
FSA Final Notice 2004: Michael Thomas Davies -
FSA Final Notice 2007: Norwich Union Life [pdf]
FSA Final Notice 2007: Norwich Union Life -
FSA Final Notice 2004: John Edward Rourke [pdf]
FSA Final Notice 2004: John Edward Rourke