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Showing 1541 to 1550 of 3283 search results for This final notice refers.

  1. Final Notice 2022: Wolves Trade Centre Ltd [pdf]

    Final notices Published: 16/02/2022
    This final notice (Wolves Trade Centre Ltd) refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.

  2. Final Notice 2019: Autocentre Reading Limited [pdf]

    Final notices Published: 15/11/2019
    This final notice (Autocentre Reading Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  3. Final Notice 2020: Clacton Car Sales Ltd [pdf]

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

  4. Final Notice 2020: Sandstone Solihull Limited [pdf]

    Final notices Published: 22/04/2020
    This final notice (Sandstone Solihull Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  5. Final Notice 2018: Harmen Enterprises Limited [pdf]

    Final notices Published: 19/11/2018
    This final notice (Harmen Enterprises Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  6. Final Notice 2019: Goldman Sachs International [pdf]

    Final notices Published: 01/04/2019
    This final notice (Goldman Sachs International) refers to breaches of SUP 17, SUP 15 and PRIN 3 related to transaction reporting failures in the investment bank sector. We imposed a fine.

  7. Final Notice 2018: Tide You Over Limited [pdf]

    Final notices Published: 18/05/2018
    This final notice (Tide You Over Limited) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  8. Final Notice 2018: Christopher John Huskinson [pdf]

    Final notices Published: 24/08/2018
    This FCA final notice (Christopher John Huskinson) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  9. Final Notice 2022: Naveed Hussain (trading as Star Motors) [pdf]

    Final notices Published: 29/11/2022
    This Final Notice (Naveed Hussain (trading as Star Motors)) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the Consumer Credit sector. We imposed a

  10. Final Notice 2022: Maitiu Donnelly (trading as Alta Autos) [pdf]

    Final notices Published: 29/11/2022
    This Final Notice (Maitiu Donnelly (trading as Alta Autos)) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the Consumer Credit sector. We imposed a
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