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Showing 621 to 630 of 6299 search results for This final notice.

621. FSA Final Notice 2013: Stefan Chaligne [pdf]

     Final notices Published: 24/01/2013 Last modified: 31/05/2013
     For the reasons set out in this Final Notice, the FSA is taking action against Stefan Chaligne

622. Final Notice 2024: Fast Remit Limited [pdf]

     Final notices Published: 21/03/2024
     This final notice refers to breaches of PSR related to failing to be open and co-operative and payment services regulations in the payment services sector. We imposed a cancellation.

623. FSA Final Notice 2012: Gareth Flanagan, GMF Marketing Services Limited [pdf]

     Final notices Published: 27/03/2012 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against Gareth Flanagan, GMF Marketing Services Limited

624. FSA Final Notice 2011: Michael Muhammad trading as Hereafter Finance [pdf]

     Final notices Published: 24/05/2011 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against Michael Muhammad trading as Hereafter Finance

625. Final Notice 2020: RL Cars [pdf]

     Final notices Published: 21/05/2020
     This final notice (RL Cars) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

626. FSA Final Notice 2011: Richard Charles Wilson [pdf]

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

627. Final Notice 2015: Muhammad Ashraf [pdf]

     Final notices Published: 17/08/2015 Last modified: 17/08/2015
     This final notice refers to breaches of PSR, related to payment services regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.

628. FSA Final Notice 2013: Motorcare Elite (2008) Limited (in liquidation) [pdf]

     Final notices Published: 15/01/2013 Last modified: 31/05/2013
     For the reasons set out in this Final Notice, the FSA is taking action against Motorcare Elite (2008) Limited (in liquidation)

629. Final Notice 2018: GMT Cars [pdf]

     Final notices Published: 12/02/2018
     This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

630. Final Notice 2023: Susan Mary Jones [pdf]

     Final notices Published: 27/11/2023
     This Final Notice refers to breaches of Principles for Business 2 related to the provision of unsuitable pension transfer advice in the pensions sector. We imposed a partial prohibition. A payment of £40,888 is being made to the FSCS.