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Showing 171 to 180 of 252 search results for This final notice refers to breaches of the Payment Services.

171. FCA Final Notice 2015: Highview Financial Services Limited [pdf]

     Final notices Published: 09/11/2015 Last modified: 09/11/2015
     This Final Notice refers to breaches of PRIN 6, PRIN 11, COND, DISP related to Threshold Conditions in the Consumer Credit sector. We imposed a cancellation.

172. Final Notice 2020: DP Gas Services Ltd [pdf]

     Final notices Published: 25/02/2020
     This final notice (DP Gas Services Ltd) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

173. Final notice 2016: Cga Insurance Services Limited [pdf]

     Final notices Published: 08/03/2016 Last modified: 08/03/2016
     This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the general insurance and protection sector. We imposed a cancellation.

174. Final Notice 2024: James William Edward Lewis [pdf]

     Final notices Published: 07/05/2024
     This Final Notice refers to a failure to act with due care, skill and integrity. We imposed a financial penalty and a prohibition order.

175. FCA Final Notice 2014: Autopromotions Insurance Services Limited [pdf]

     Final notices Published: 08/05/2014 Last modified: 07/04/2015
     This final notice refers to breaches of PRIN 11 related to threshold conditions in the general insurance and protection sector. We imposed a cancellation.

176. Final Notice 2020: Haigh Energy Services Limited [pdf]

     Final notices Published: 25/02/2020
     This final notice (Haigh Energy Services Limited) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

177. FCA censures Premier FX for payment rule breaches

     Press Releases Published: 25/02/2021 Last modified: 26/02/2021
     The FCA has publicly censured Premier FX Limited for failing to safeguard its customers’ money and for misuse of its payment accounts under the Payments Services Regulations.

178. Final Notice 2021: Skandar Services Limited [pdf]

     Final notices Published: 27/01/2021
     This final notice (Skandar Services Limited) 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 Investment advisory sector, General Insurance and Protection

179. FCA Final Notice 2014: AMI Professional Services Limited [pdf]

     Final notices Published: 08/10/2014 Last modified: 07/04/2015
     This final notice refers to breaches of TC related to threshold conditions in the general insurance and protection sector. We imposed a cancellation.

180. Final Notice: Norcounty Insurance Services Ltd [pdf]

     Final notices Published: 21/09/2017
     This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the general insurance and protection and investment adviser sectors. We imposed a cancellation.