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Showing 4891 to 4900 of 6326 search results for This final notice.

  1. Notice of Decision 2024: Lee Ramsey t/a Summit Motorhomes [pdf]

    Decision notices Published: 22/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  2. Cryptoassets: AML / CTF regime - Registering with the FCA

    Published: 22/03/2023 Last modified: 01/07/2024
    You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register.

  3. Decision Notice 2018: Linear Investments Limited [pdf]

    Decision notices Published: 27/09/2018
    This decision notice refers to breaches of PRIN 3 related to market protection and market abuse in the trading firm sector. Our view is that a fine should be imposed. Linear has agreed the facts set out in the Notice, as well as liability for the

  4. Notice of Decision 2024: Burn Valley Automotive Ltd [pdf]

    Decision notices Published: 15/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  5. FCA publishes decision notice against Alistair Burns deciding to ban him and fine him

    Press Releases Published: 01/12/2016 Last modified: 10/11/2017
    The Financial Conduct Authority has today published a Decision Notice in respect of Alistair Burns, Chief Executive at TailorMade Independent Limited (TMI).

  6. Notice of Decision 2024: SKAY PACKAGING SOLUTIONS LTD (formerly SKAY SOLUTIONS LIMITED) [pdf]

    Decision notices Published: 11/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.  

  7. LIBOR contractual triggers

    Firms Focus areas Markets Markets policy Published: 11/03/2020 Last modified: 15/02/2023
    How the FCA would announce LIBOR contractual triggers.

  8. OFT Requirement Notice: MBNA Europe Bank Limited [pdf]

    Requirement notices Published: 09/12/2010 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on MBNA Europe Bank Limited which applies to its Consumer Credit Interim Permission.

  9. Notice of Decision: Car and Van Broker Limited [pdf]

    Decision notices Published: 03/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  10. Notice of Decision 2024: New Horizon Systems Limited [pdf]

    Decision notices Published: 29/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
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