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Showing 1461 to 1470 of 2948 search results for ULTRA-COINBASE LTD.

  1. Final Notice 2019: Spa Car Sales Ltd [pdf]

    Final notices Published: 16/04/2019
    This final notice (Spa Car Sales Ltd) 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: Mick Dwane Car Sales Ltd [pdf]

    Final notices Published: 10/01/2018
    This final notice 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. FSA Final Notice 2013: Pave Financial Management Ltd [pdf]

    Final notices Published: 26/03/2013 Last modified: 30/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against Pave Financial Management Ltd.

  4. FSA Final Notice 2012: Exillon Energy Ltd [pdf]

    Final notices Published: 26/04/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Exillon Energy Ltd

  5. A Better View

    Speeches Published: 20/09/2017 Last modified: 20/09/2017
    Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the AFME European Compliance and Legal Conference 2017

  6. Final Notice 2015: Eldonian Group Ltd [pdf]

    Final notices Published: 17/06/2015 Last modified: 17/06/2015
    This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

  7. FSA Final Notice 2012: Travel Solutionz Ltd [pdf]

    Final notices Published: 24/05/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Travel Solutionz Ltd

  8. FSA Final Notice 2011: Whitehouse Estates Agents and Financial Services Ltd [pdf]

    Final notices Published: 19/04/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Whitehouse Estates Agents and Financial Services Ltd

  9. Business interruption insurance test case: Defence of Hiscox Insurance Company Ltd [pdf]

    Corporate documents Published: 24/06/2020
    The Defendants to the business interruption insurance test case have now served their Defences. These state each Defendant’s written case, in response to the FCA’s Particulars of Claim. This is the defence for Hiscox Insurance Company Ltd.

  10. Final Notice 2018: ASL Car Sales Chobham Ltd [pdf]

    Final notices Published: 19/11/2018
    This final notice (ASL Car Sales Chobham Ltd) 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.