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Showing 4501 to 4510 of 6326 search results for This final notice.

  1. Notice of Decision to Cancel 2024: Maguire Card Limited [pdf]

    Decision notices Published: 16/02/2024
    This decision notice refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to payment of charges owed to the FCA. We imposed a cancellation.

  2. OFT Requirement Notice: Safe Loans Limited [pdf]

    Requirement notices Published: 26/11/2010 Last modified: 08/04/2014
    This Notice from the OFT placed a requirement on Safe Loans Limited which applies to its Consumer Credit Interim Permission.

  3. Notice of Decision 2024: Fintry Motors Ltd [pdf]

    Decision notices Published: 11/01/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  4. Notice of Decision 2024: Troy Motors Limited 2024 [pdf]

    Decision notices Published: 07/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  5. Notice of Decision 2024: First 4 Cars Limited [pdf]

    Decision notices Published: 05/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  6. Notice of Decision 2023: The Furniture Liquidator Ltd [pdf]

    Decision notices Published: 09/06/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  7. The FCA publishes Decision Notice for Andrew Tinney, former Barclays Wealth senior director

    Press Releases Published: 14/09/2016 Last modified: 06/03/2017
    The Financial Conduct Authority (FCA) has today published a Decision Notice in respect of Mr Andrew Tinney, formerly Chief Operating Officer of Barclays Wealth and Investment Management (BWA). This sets out the FCA’s finding that Mr Tinney should

  8. Decision Notice 2023: David Edward Weller [pdf]

    Decision notices Published: 05/05/2023
    This Decision Notice (David Edward Weller) refers to breach of Conduct Rule 1 (COCON 2.1.1R) related to failing to act with integrity in the private banking sector. Our view is that a financial penalty of £54,000 and prohibition should be imposed.

  9. Notice of Decision 2024: Ayaan Motors Limited [pdf]

    Decision notices Published: 09/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 

  10. How to complain if you’re a small business

    Published: 24/03/2021 Last modified: 17/05/2022
    If you’re a small or medium-sized enterprise (SME) and you're unhappy with a product or service, follow these steps to make a complaint.
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