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Showing 1011 to 1020 of 2368 search results for This final notice refers to a failure.

  1. Final Notice 2015: Abid Hussain [pdf]

    Final notices Published: 10/06/2015 Last modified: 10/06/2015
    This final notice refers to breaches of PSR related to Payment Services Regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.

  2. FCA Final Notice 2013: UK Paymaster Limited [pdf]

    Final notices Published: 05/12/2013 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. Notice of Decision 2023: Surrey Auto Group Limited [pdf]

    Decision notices Published: 28/11/2023
    “This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation”.

  4. Notice of Decision 2023: Chester Finance & Leasing Ltd [pdf]

    Decision notices Published: 17/07/2023
    This Notice of Decision (Chester Finance & Leasing Ltd) refers to a failure to carry on regulated activities. We imposed a cancellation.

  5. Final notice 2016: Mark Thorogood [pdf]

    Final notices Published: 12/01/2016 Last modified: 12/01/2016
    This final notice refers to breaches of FIT related to a lack of fitness/propriety and mortgage fraud in the mortgages sector. We imposed a refusal.

  6. FCA Final Notice 2014: Andrew Barlas [pdf]

    Final notices Published: 24/09/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 1 related to mortgage fraud in the mortgages sector. We imposed a public censure.

  7. Final Notice 2017: Nadeem Aslam [pdf]

    Final notices Published: 23/06/2017
    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.

  8. Notice of Decision 2024: Reid Motor Group Limited [pdf]

    Decision notices Published: 29/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  9. Notice of Decision 2024: Stone Cold Classics Ltd [pdf]

    Decision notices Published: 13/03/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  10. Notice of Decision 2024: ERS Office Supplies Ltd [pdf]

    Decision notices Published: 25/03/2024
    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a Cancellation.
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