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Showing 4941 to 4950 of 6326 search results for This final notice.

  1. OFT Requirement Notice: Payplan Limited [pdf]

    Requirement notices Published: 01/05/2009 Last modified: 15/04/2014
    This Notice from the OFT placed a requirement on Payplan Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.

  2. OFT Requirement Notice: Payplan Solutions Limited [pdf]

    Requirement notices Published: 01/05/2009 Last modified: 15/04/2014
    This Notice from the OFT placed a requirement on Payplan Solutions Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.

  3. OFT Requirement Notice: Payplan Financial Services Limited [pdf]

    Requirement notices Published: 01/05/2009 Last modified: 15/04/2014
    This Notice from the OFT placed a requirement on Payplan Financial Services Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.

  4. OFT Requirement Notice: Debt Confidential Limited [pdf]

    Requirement notices Published: 01/05/2009 Last modified: 15/04/2014
    This Notice from the OFT placed a requirement on Debt Confidential Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.

  5. OFT Requirement Notice: Law2Law Limited [pdf]

    Requirement notices Published: 01/05/2009 Last modified: 15/04/2014
    This Notice from the OFT placed a requirement on Law2Law Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.

  6. FCA Handbook Notice 25 [pdf]

    Handbook Published: 02/10/2015 Last modified: 02/10/2015
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 4 June, 10 August and 24 September 2015, and rules also made by the Financial Ombudsman Service Ltd

  7. Decision Notice 2022: First Union (Europe) Limited [pdf]

    Decision notices Published: 20/01/2023
    This notice of decision to cancel (First Union (Europe) Limited) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the

  8. Our response to the CMA’s final report on its investigation into competition in the retail banking market

    Corporate documents Published: 03/11/2016 Last modified: 03/11/2016
    We have set out the actions we will take forward in the retail banking market in response to a number of recommendations from the Competition and Markets Authority (CMA).

  9. FCA Handbook Notice 24 [pdf]

    Handbook Published: 31/07/2015 Last modified: 31/07/2015
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 2 and 30 July 2015, and rules also made by the Financial Ombudsman Service Ltd on 21 and 29 July 2015.

  10. Decision Notice: Thomas Ward (de facto director of FPL) [pdf]

    Decision notices Published: 09/05/2019
    This decision notice (Thomas Ward (de facto director of FPL)) refers to breaches of section 63A FSMA and FIT related to a lack of fitness/propriety in the investment adviser and pensions sector. Our view is that a prohibition and financial penalty
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