Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 401 to 410 of 6296 search results for This final notice.

  1. FSA Final Notice 2011: Jagjeet Kaur [pdf]

    Final notices Published: 11/04/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Jagjeet Kaur

  2. FSA Final Notice 2011: Daniel Djaba [pdf]

    Final notices Published: 25/01/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Daniel Djaba

  3. FSA Final Notice 2011: Jason Geddis [pdf]

    Final notices Published: 20/09/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Jason Geddis

  4. Final Notice 2023: Floenergy Ltd [pdf]

    Final notices Published: 03/05/2023
    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.

  5. FSA Final Notice 2011: James Perman & Company [pdf]

    Final notices Published: 19/09/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against James Perman & Company

  6. FSA Final Notice 2012: GMEX Europe Limited [pdf]

    Final notices Published: 16/07/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against GMEX Europe Limited

  7. FSA Final Notice 2011: Gemmini Mortgages Limited [pdf]

    Final notices Published: 11/04/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Gemmini Mortgages Limited

  8. FSA Final Notice 2012: Laila Karan [pdf]

    Final notices Published: 27/06/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Laila Karan

  9. FSA Final Notice 2011: James Robert Short [pdf]

    Final notices Published: 10/08/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against James Robert Short

  10. FSA Final Notice 2012: Speedy INTL Limited [pdf]

    Final notices Published: 24/01/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Speedy INTL Limited
Related topics