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Showing 341 to 350 of 590 search results for This final notice refers to a failure to satisfy threshold.

  1. Final Notice 2018: James Lewis [pdf]

    Final notices Published: 24/08/2018
    This FCA final notice (James Lewis) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  2. Final Notice 2018: Robert Scott [pdf]

    Final notices Published: 24/08/2018
    This FCA final notice (Robert Scott) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  3. Final Notice 2020: Gareth John Mason [pdf]

    Final notices Published: 31/07/2020
    This final notice (Gareth John Mason) refers to a failure to satisfy the Effective Supervision Threshold Condition (COND) in the consumer credit sector. We imposed a cancellation.

  4. Final Notice 2018: Nicholas Newson [pdf]

    Final notices Published: 24/08/2018
    This FCA final notice (Nicholas Newson) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  5. Final Notice 2020: Palace of Royals Furniture (Mr Ali Benomran trading as) [pdf]

    Final notices Published: 12/11/2020 Last modified: 12/11/2020
    This final notice (Palace of Royals Furniture (Mr Ali Benomran trading as)) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the consumer credit sector. We

  6. Final Notice 2023: C2 Motor Group Ltd [pdf]

    Final notices Published: 28/04/2023
    This Final Notice (C2 Motor Group Ltd) refers to a failure to satisfy the threshold conditions (COND) in the consumer credit sector. We refused the firm’s application for authorisation.

  7. Final Notice 2021: Hewden Stuart Limited [pdf]

    Final notices Published: 14/04/2021
    This final notice (Hewden Stuart Limited) refers to a failure to satisfy the effective supervision threshold condition (COND) in the consumer credit sector. We imposed a cancellation.

  8. Final Notice 2020: Cesco Investments Ltd [pdf]

    Final notices Published: 15/05/2020
    This final notice (Cesco Investments Ltd) refers to a failure to satisfy the appropriate resources and suitability threshold condition (COND) in the designated investment business sector. We imposed a cancellation.

  9. Final Notice 2017: Bayliss & Company (Financial Services) Limited [pdf]

    Final notices Published: 05/10/2017
    This final notice (Bayliss & Co) refers to the failure to satisfy the appropriate resources threshold conditions (COND) in the investment advisor sector. We imposed a cancellation.

  10. Final Notice 2019: Ellis of Castleford [pdf]

    Final notices Published: 22/01/2019
    This final notice (Ellis of Castleford) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.