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Showing 2101 to 2110 of 3283 search results for This final notice refers.

  1. FSA Final Notice 2012: Ewa Karczewska [pdf]

    Final notices Published: 09/10/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Ewa Karczewska

  2. Unfair contract terms

    Tasks for regulated firms Published: 06/05/2015 Last modified: 10/02/2023
    Find out what the FCA can do to tackle unfair contract terms in financial services contracts and what you should focus on.

  3. FSA Final Notice 2011: Mr Qadeem Mohammed [pdf]

    Final notices Published: 14/10/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Mr Qadeem Mohammed

  4. FSA Final Notice 2012: Barclays Bank Plc [pdf]

    Final notices Published: 27/06/2012 Last modified: 31/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against Barclays Bank Plc

  5. FSA Final Notice 2005: UBS AG [pdf]

    Final notices Published: 02/12/2011 Last modified: 30/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against UBS AG.

  6. FSA Final Notice 2012: Michael Patrick Powley [pdf]

    Final notices Published: 16/04/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Michael Patrick Powley

  7. FSA Final Notice 2011: Exclusive Asset Management Limited (In Liquidation) [pdf]

    Final notices Published: 08/07/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Exclusive Asset Management Limited (In Liquidation)

  8. FSA Final Notice 2012: Paulo Monteiro trading as Bunn & Co [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 Paulo Monteiro trading as Bunn & Co

  9. Decision Notice 2021: HSBC Bank plc [pdf]

    Decision notices Published: 17/12/2021
    This Decision Notice (HSBC Bank plc) refers to breaches of the Money Laundering Regulations 2007 related to financial crime in the Retail bank sector. A financial penalty has been imposed.

  10. FSA Final Notice 2012: Rajendra Patel trading as R.J. Insurance Brokers [pdf]

    Final notices Published: 03/05/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Rajendra Patel trading as R.J. Insurance Brokers
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