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

Search results

Showing 611 to 620 of 6299 search results for This final notice.

  1. Final Notice 2023: Zereen Money Limited [pdf]

    Final notices Published: 17/05/2023
    This final notice refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.

  2. FSA Final Notice 2011: Jonathan Edwards [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 Jonathan Edwards

  3. FSA Final Notice 2011: Michael Beverley [pdf]

    Final notices Published: 16/02/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Michael Beverley

  4. FSA Final Notice 2011: gr8works Limited [pdf]

    Final notices Published: 05/01/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against gr8works Limited

  5. FSA Final Notice 2011: Yasmin Choudhary [pdf]

    Final notices Published: 24/08/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Yasmin Choudhary

  6. FSA Final Notice 2011: Olalekan Charles Onamusi [pdf]

    Final notices Published: 16/02/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Olalekan Charles Onamusi

  7. FSA Final Notice 2012: Graeham Stuart Sampson [pdf]

    Final notices Published: 19/10/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Graeham Stuart Sampson

  8. FSA Final Notice 2012: Stephen Goodwin [pdf]

    Final notices Published: 24/07/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Stephen Goodwin

  9. Final Notice 2021: Christopher Carey [pdf]

    Final notices Published: 12/04/2021
    In this final notice, the Authority has refused the application on the basis that Mr Carey does not satisfy the Threshold Conditions in relation to all of the regulated activities for which he would have permission if the application was granted.

  10. Final Notice 2018: Ian Murray [pdf]

    Final notices Published: 26/06/2018
    This final notice
Related topics