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

Search results

Showing 1951 to 1960 of 3283 search results for This final notice refers.

  1. Notice of Decision 2024: The Trop Shop Limited [pdf]

    Decision notices Published: 24/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  2. FSA Final Notice 2012: Eric Lung [pdf]

    Final notices Published: 07/08/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Eric Lung

  3. FSA Final Notice 2011: A.J Wiggins 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 A.J Wiggins Limited

  4. FSA Final Notice 2012: Mass Pays Ltd [pdf]

    Final notices Published: 10/05/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Mass Pays Ltd

  5. FSA Final Notice 2012: P3 Wealth Management Limited [pdf]

    Final notices Published: 24/04/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against P3 Wealth Management Limited

  6. FSA Final Notice 2011: City Index Limited [pdf]

    Final notices Published: 20/01/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against City Index Limited

  7. Notice of Decision 2023: 5 Stars Motors Limited [pdf]

    Decision notices Published: 07/09/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.    

  8. FSA Final Notice 2012: Pollok Credit Union Limited (“PCU”) [pdf]

    Final notices Published: 22/03/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Pollok Credit Union Limited (“PCU”)

  9. FSA Final Notice 2011: B-Assured Financial Services Limited [pdf]

    Final notices Published: 14/04/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against B-Assured Financial Services Limited

  10. Decision Notice 2022: David Amporful [pdf]

    Decision notices Published: 20/01/2023
    This notice of decision to cancel 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 trading firm sector. We imposed
Related topics