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Showing 671 to 680 of 3278 search results for This final notice refers.

  1. Final Notice 2017: Corry Car Sales [pdf]

    Final notices Published: 10/05/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  2. FCA Final Notice 2013: Nonwoven Solutions Limited [pdf]

    Final notices Published: 04/11/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.

  3. Final Notice 2015: Merrill Lynch International [pdf]

    Final notices Published: 22/04/2015 Last modified: 22/04/2015
    This final notice refers to breaches of SUP related to transaction reporting in the investment bank sector. We imposed a fine.

  4. FCA Final Notice 2014: Supercroft Trading Limited [pdf]

    Final notices Published: 11/08/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.

  5. Final Notice 2017: Waterside Vehicles Ltd [pdf]

    Final notices Published: 10/04/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  6. Final Notice 2017: Yo Yo Vending Limited [pdf]

    Final notices Published: 04/07/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  7. Final Notice 2017: Eastern Union Remittance and Exchange Limited [pdf]

    Final notices Published: 30/08/2017
    This final notice refers to breaches of Principle 11 related to failing to be open and

  8. Final Notice 2017: Auto Safari Car Sales [pdf]

    Final notices Published: 09/06/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  9. Final Notice 2022: Automotive Capital Management Limited [pdf]

    Final notices Published: 21/10/2022
    This final notice refers to a failure to satisfy the appropriate resources (non-financial) and suitability threshold conditions and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  10. Final notice 2015: Carbon Reduction Group Limited [pdf]

    Final notices Published: 30/11/2015 Last modified: 30/11/2015
    This final notice refers to breaches of COND and CONC related to threshold conditions in the consumer credit sector. We imposed a refusal.
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