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Showing 391 to 400 of 6296 search results for This final notice.

  1. Final Notice 2019: Carz2go Ltd [pdf]

    Final notices Published: 15/07/2019
    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.

  2. Final Notice 2023: Jason Morrison [pdf]

    Final notices Published: 25/09/2023
    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.

  3. Final Notice 2020: Neil Bartlett [pdf]

    Final notices Published: 08/04/2020
    This Final Notice (Neil Bartlett) refers to failure to meet the criteria in FIT. We imposed a prohibition.

  4. FSA Final Notice 2012: Sohail Anjum [pdf]

    Final notices Published: 05/01/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Sohail Anjum

  5. FCA Final Notice 2014: Abdul Razzaq [pdf]

    Final notices Published: 14/08/2014 Last modified: 07/04/2015
    This final notice refers to breaches of FIT related to financial crime, client money/assets, failing to be open and co-operative, and lack of fitness/propriety in the mortgages sector. We imposed a prohibition.

  6. FSA Final Notice 2011: David Carter [pdf]

    Final notices Published: 22/02/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against David Carter

  7. FSA Final Notice 2011: David Mackie [pdf]

    Final notices Published: 14/09/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against David Mackie

  8. FSA Final Notice 2011: Gary Forster [pdf]

    Final notices Published: 15/08/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Gary Forster

  9. FSA Final Notice 2012: Karamat Ali [pdf]

    Final notices Published: 06/01/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Karamat Ali

  10. FSA Final Notice 2012: Khuram Ayub [pdf]

    Final notices Published: 24/02/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Khuram Ayub
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