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Showing 2271 to 2280 of 3283 search results for This final notice refers.

  1. Notice of Decision 2024: Mohamad Zobir Haqdad [pdf]

    Decision notices Published: 22/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.    

  2. Notice of Decision to Cancel 2024: Glass Legal Limited [pdf]

    Decision notices Published: 19/02/2024
    This decision notice refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to payment of charges owed to the FCA. We imposed a cancellation.

  3. Notice of Decision 2024: Crystal EPOS Limited [pdf]

    Decision notices Published: 09/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  4. Notice of Decision 2023: Durrant Automobiles Limited [pdf]

    Notices and decisions Published: 17/10/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  5. Notice of Decision 2024: Fitzrovia Cars Ltd [pdf]

    Decision notices Published: 12/01/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  6. Notice of Decision 2024: Young and Son Limited [pdf]

    Decision notices Published: 20/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  7. FSA Final Notice 2012: Bank of Scotland Plc [pdf]

    Final notices Published: 09/03/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Bank of Scotland Plc

  8. FSA Final Notice 2012: Kenneth James McKenzie trading as Mortgage & Finance Solutions [pdf]

    Final notices Published: 22/10/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Kenneth James McKenzie trading as Mortgage & Finance Solutions

  9. Notice of Decision 2023: The Furniture Liquidator Ltd [pdf]

    Decision notices Published: 09/06/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  10. Notice of Decision 2024: Apex Legal Limited [pdf]

    Decision notices Published: 05/01/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
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