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Showing 591 to 600 of 657 search results for This final notice refers to a failure to satisfy.

591. Final Notice 2015: Anthony Rendell Boyd Wills [pdf]

     Final notices Published: 05/03/2015 Last modified: 05/03/2015
     This final notice refers to breaches of APER 4 related to failure to be open and cooperative with the Authority. We imposed a fine.

592. Final notice 2020: Elizabeth Marie Walker [pdf]

     Final notices Published: 21/02/2020
     This final notice (Elizabeth Marie Walker) refers to a candidate for approval to perform a controlled function. The candidate did not satisfy us that she met the competence and capability criteria of the FCA’s Fit and Proper Person Test. We

593. Final notice 2024: Etemaad Money Transfere Ltd [pdf]

     Final notices Published: 18/04/2024
     This final notice refers to breaches of Payment Services Regulations 2017 related to a failure to meet the conditions of registration. We imposed a cancellation.

594. Final Notice 2024: Paydog Ltd [pdf]

     Final notices Published: 23/04/2024
     This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation.  

595. Final Notice 2020: Neil Bartlett [pdf]

     Final notices Published: 08/04/2020
     This Final Notice (Neil Bartlett) refers to failure to meet the criteria in FIT. We imposed a prohibition.

596. Final notice: Wage Payment and Payday Loans Limited [pdf]

     Final notices Published: 13/10/2016
     This final notice refers to breaches of COND related to failing to satisfy Threshold Conditions in the consumer credit sector. We imposed a cancellation.

597. First Supervisory Notice 2019: Organic Investment Management Limited [pdf]

     Supervisory notices Published: 16/01/2019
     This first supervisory notice (Organic Investment Management Limited) refers to a failure to satisfy the appropriate resources threshold condition (COND) and breaches of SYSC. We imposed requirements on the firm.

598. Final Notice 2024: Keyvolute Limited t/a Payshot Limited [pdf]

     Final notices Published: 18/06/2024
     This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation.  

599. Final notice 2016: El-Essawy Holistic Care Limited [pdf]

     Final notices Published: 04/05/2016 Last modified: 04/05/2016
     This final notice refers to a breach of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

600. Final notice 2016: Warranty Management Services Limited [pdf]

     Final notices Published: 07/12/2016
     This final notice refers to a candidate for approval to perform controlled functions. The applicant firm and candidate did not provide sufficient information to satisfy us that the candidate met the honesty, integrity and reputation and financial