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Showing 2651 to 2660 of 3282 search results for This final notice refers.

  1. Notice of Decision 2024: Bradford Motorcycle Centres Limited [pdf]

    Decision notices Published: 18/01/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  2. Industry testing for FCA FITRS

    Firms Focus areas Published: 04/10/2019 Last modified: 15/12/2020
    On this page we outline the plan for industry tests of FCA FITRS (Financial Instrument Transparency System) which will run from 10 October to 25 October 2019.

  3. Statement on Achilles Macris

    Statements Published: 12/06/2015 Last modified: 12/06/2015
    On 19 May 2015 the Court of Appeal ruled that the FCA should have given Mr Macris the right to make representations on certain matters set out in the final notice ... Such rights are known as ‘third party rights’. The FCA did not give Mr Macris third

  4. Decision Notice 2019: Standard Chartered Bank [pdf]

    Decision notices Published: 09/04/2019
    This decision notice refers to breaches of the Money Laundering Regulations 2007 related to financial crime in the investment and retail bank sector. We imposed a fine.

  5. Final Notice 2022: Frensham Wealth Limited [pdf]

    Final notices Published: 01/04/2022
    For the reasons given in this Final Notice, and pursuant to section 55J of the Act, the Authority has decided to cancel the Part 4A permission of Frensham Wealth Limited.

  6. Apply to become a claims management company

    Firm authorisation Published: 27/04/2020 Last modified: 19/12/2023
    Find out how to apply to the FCA for authorisation if you’re a claims management company (CMC) or you provide claims management activities.

  7. Notice of Decision 2024: Intelligent Networks Solutions Limited [pdf]

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

  8. Notice of Decision 2024: Walter Downing Car Sales Ltd [pdf]

    Decision notices Published: 27/03/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  9. Consumer notice: WeRe Bank

    News stories Published: 17/09/2015 Last modified: 21/09/2015
    Consumer notice: WeRe Bank. News stories First published:. 17/09/2015. Last updated: 21/09/2015. ... This means that if you owe someone money, they are not obliged to accept a cheque.

  10. FSA Final Notice 2013: Scott Briscoe Limited [pdf]

    Final notices Published: 27/03/2013 Last modified: 30/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against Scott Briscoe Limited.
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