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Showing 21 to 30 of 252 search results for This final notice refers to breaches of the Payment Services.

  1. FCA Final Notice 2014: Imperial Escrow Limited (In Provisional Liquidation) [pdf]

    Final notices Published: 05/12/2014 Last modified: 05/12/2014
    This final notice refers to breaches of PSR related to payment services regulations in the payment services sector. We imposed a cancellation.

  2. FCA Final Notice 2014: Euro Remittance Limited [pdf]

    Final notices Published: 24/09/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to the Payment Services Regulations in the payment services sector. We imposed a cancellation.

  3. FCA Final Notice 2014: Khan Enterprise Money Transfers Ltd [pdf]

    Final notices Published: 18/09/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to the Payment Services Regulations in the payment services sector. We imposed a cancellation.

  4. FCA Final Notice 2013: Kuya J’s Filipino Store Limited [pdf]

    Final notices Published: 02/07/2013 Last modified: 07/04/2015
    This Final Notice refers to breaches of PSR related to failing to be open and co-operative in the

  5. Final Notice: Gemmax Solutions Limited [pdf]

    Final notices Published: 22/09/2016
    This final notice refers to breaches of PSR related to failing to be open and co-operative and payment services regulations in the payment services sector. We imposed a cancellation.

  6. FCA Final Notice 2014: Doditel Limited [pdf]

    Final notices Published: 19/05/2014 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 systems sector. We imposed a cancellation.

  7. Final Notice 2016: Bangla Express Limited [pdf]

    Final notices Published: 24/11/2016
    This final notice refers to breaches of PSR related to failing to be open and co-operative and payment services regulations in the payment services sector. We imposed a cancellation.

  8. FCA Final Notice 2013: Credit-2Go 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.

  9. FCA Final Notice 2013: Westwind UK Limited [pdf]

    Final notices Published: 21/06/2013 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 services sector. We imposed a cancellation.

  10. Final Notice 2015: Sylhet Links Limited [pdf]

    Final notices Published: 21/07/2015 Last modified: 21/07/2015
    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.