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Showing 2291 to 2300 of 3283 search results for This final notice refers.
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Notice of Decision 2023: BCP Caravans Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
FSA Final Notice 2011: Samuel Nathan Kahn [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against Samuel Nathan Kahn -
Notice of Decision to Cancel 2024: Maguire Card Limited [pdf]
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. -
Notice of Decision 2024: Amberley Motors Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
FSA Final Notice 2012: UK Car Group Limited [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against UK Car Group Limited -
Notice of Decision 2024: Sico-Developments Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: A4ordable Cars Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Adrian Young Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Decision Notice 2023: David Brian Price [pdf]
This Decision Notice refers to breaches of APER 1 related to the provision of unsuitable defined benefit pension transfer advice in the pensions sector. Our view is that a financial penalty, prohibition and withdrawal should be imposed -
Notice of Decision 2024: Dream Charter Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.