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Showing 2341 to 2350 of 3283 search results for This final notice refers.

  1. Handbook Notice 80 [pdf]

    Handbook Published: 01/10/2020 Last modified: 01/10/2020
    This Handbook Notice describes the changes to the FCA Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 17 September and 30 September 2020. Where relevant, it also

  2. FSA Final Notice 2011: Richard David Lindley [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 Richard David Lindley

  3. Notice of Decision 2023: Ventam Systems Ltd [pdf]

    Decision notices Published: 21/07/2023
    This Notice of Decision (Ventam Systems Ltd) refers to a failure to carry on regulated activities. We imposed a cancellation.

  4. Decision Notice 2023: Nailesh Manubhai Teraiya [pdf]

    Decision notices Published: 18/03/2024
    This Decision Notice refers to breaches of APER 1 related to a trading strategy which resulted in unlawful tax reclaims in the trading firms sector. Our view is that a financial penalty and prohibition should be imposed.

  5. Notice of Decision 2023: Insure 24/7 Limited [pdf]

    Decision notices Published: 23/08/2023
    This Notice of Decision (Insure 24/7 Limited) refers to a failure to carry on regulated activities. We imposed a cancellation.

  6. Notice of Decision 2024: Richard George Murray [pdf]

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

  7. Cryptoassets: our work

    Focus areas Published: 23/01/2019 Last modified: 03/05/2024
    Learn more about our work on cryptoassets to ensure consumers are protected, market integrity is upheld, and competition works in the interest of consumers.

  8. Notice of Decision 2024: Trade Value Group Ltd [pdf]

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

  9. FCA Decision Notice 2016: Andrew Barry Hart [pdf]

    Decision notices Published: 14/07/2016 Last modified: 14/07/2016
    This decision notice refers to breaches of FIT related to a lack of fitness and propriety in the consumer credit sector. We have decided to impose a prohibition.

  10. FSA Final Notice 2011: Ganesharaj Ganesiah trading as GG Property and Financial Services [pdf]

    Final notices Published: 24/05/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Ganesharaj Ganesiah trading as GG Property and Financial Services
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