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Showing 2661 to 2670 of 3282 search results for This final notice refers.

  1. Notice of Decision 2023: George Donald (Warehouseman) Limited [pdf]

    Decision notices Published: 30/06/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation

  2. Notice of Decision 2024: High Street TV (Group) Limited [pdf]

    Decision notices Published: 22/01/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We impose a cancellation.

  3. Impact Assessment: PS19/17: Buy Now Pay Later offers – Feedback on CP18/43 [pdf]

    Impact assessments Published: 16/01/2020
    This impact assessment PS19/17: Buy Now Pay Later (BNPL) offers refers to feedback on CP18/43 and final rules.

  4. Decision Notice 2018: Lewis Alexander Limited [pdf]

    Decision notices Published: 27/04/2018
    This decision notice (Lewis Alexander Limited) refers to the firm not demonstrating the level of cooperation that is expected of a regulated firm, meaning the FCA cannot satisfy itself that the firm will satisfy, and continue to satisfy threshold

  5. FSA Final Notice 2013: Mr Cheick Tidjane Thiam [pdf]

    Final notices Published: 26/03/2013 Last modified: 30/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against Mr Cheick Tidjane Thiam.

  6. FCA provides update on PPI

    Press Releases Published: 02/08/2016 Last modified: 26/06/2019
    This is to allow firms time to prepare for and implement the provisions on Plevin;. ... This timing is to allow the FCA to begin the necessary campaign production after the deadline rule is made;.

  7. Decicion Notice 2020: Finelease – Leasing European SA [pdf]

    Decision notices Published: 05/08/2020
    This decision notice (Finelease – Leasing European SA) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading

  8. FSA Final Notice 2011: Norwich and Peterborough Building Society (N&P or the firm) [pdf]

    Final notices Published: 15/04/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Norwich and Peterborough Building Society (N&P or the firm)

  9. FCA Decision Notice 2015: B E Insulated Limited [pdf]

    Decision notices Published: 04/09/2015 Last modified: 04/09/2015
    This decision notice refers to breaches of COND and CONC related to failing to be open and co-operative in the Consumer Credit sector. We imposed a refusal.

  10. FSA Final Notice 2012: Lawford Finance UK Limited [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 Lawford Finance UK Limited
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