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Showing 1981 to 1990 of 3283 search results for This final notice refers.

  1. FSA Final Notice 2012: Ravi Shankar Sinha [pdf]

    Final notices Published: 31/01/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Ravi Shankar Sinha

  2. FSA Final Notice 2013: Green Money Limited [pdf]

    Final notices Published: 06/02/2013 Last modified: 31/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against Green Money Limited

  3. FSA Final Notice 2012: David J Sime [pdf]

    Final notices Published: 16/03/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against David J Sime

  4. FSA Final Notice 2011: Bank of Scotland Plc [pdf]

    Final notices Published: 23/05/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Bank of Scotland Plc

  5. FSA Final Notice 2011: Pinnacle Asset Management Limited [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 Pinnacle Asset Management Limited

  6. FSA Final Notice 2013: Ryan & Company Insurance Brokers [pdf]

    Final notices Published: 13/02/2013 Last modified: 31/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against Ryan & Company Insurance Brokers

  7. FSA Final Notice 2011: HSBC Bank Plc (HSBC) [pdf]

    Final notices Published: 02/12/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against HSBC Bank Plc (HSBC)

  8. Notice of Decision 2024: Irshad Motors Limited [pdf]

    Decision notices Published: 02/05/2024
    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a Cancellation.

  9. Decision Notice 2023: James Edward Staley [pdf]

    Decision notices Published: 12/10/2023
    This Decision Notice refers to breaches of the Senior Management Conduct Rules and Individual Conduct Rules relating to integrity and the disclosure of information to and relations with regulators. We have issued a Decision Notice seeking to impose

  10. FSA Final Notice 2012: Gulam Mohmed Suleman Jiva [pdf]

    Final notices Published: 04/10/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Gulam Mohmed Suleman Jiva
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