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Showing 1961 to 1970 of 3283 search results for This final notice refers.

  1. FSA Final Notice 2012: City Gate Money Managers Limited [pdf]

    Final notices Published: 06/08/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against City Gate Money Managers Limited

  2. FSA Final Notice 2012: Cattles Ltd [pdf]

    Final notices Published: 28/03/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Cattles Ltd

  3. Decision Notice 2023: Vladimir Bolelyy [pdf]

    Decision notices Published: 05/05/2023
    This Decision Notice (Vladimir Bolelyy) refers to breach of Conduct Rule 1 (COCON 2.1.1R) related to failing to act with integrity in the private banking sector. Our view is that a financial penalty of £14,200 and prohibition should be imposed.

  4. Notice of Decision 2024: A Street Motors [pdf]

    Decision notices Published: 03/05/2024
    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a Cancellation.

  5. FSA Final Notice 2013: Peter Lea trading as Peter Lea Financial Management [pdf]

    Final notices Published: 08/03/2013 Last modified: 31/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against Peter Lea trading as Peter Lea Financial Management

  6. Notice of Decision 2023: Arggen 1 Limited [pdf]

    Decision notices Published: 10/08/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We impose a cancellation.

  7. FSA Final Notice 2012: Artif Reyaz trading as Insurepay [pdf]

    Final notices Published: 17/04/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Artif Reyaz trading as Insurepay

  8. FSA Final Notice 2012: Baronworth (Investment Services) Limited (in liquidation) [pdf]

    Final notices Published: 19/12/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Baronworth (Investment Services) Limited (in liquidation)

  9. Notice of Decision 2023: M&C Car Centre Limited [pdf]

    Decision notices Published: 08/09/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  10. Notice of Decision 2023: CCVehicles Limited [pdf]

    Notices and decisions Published: 20/12/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
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