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Showing 1151 to 1160 of 7095 search results for final notice.

  1. FSA Final Notice 2003: Lata Gaur [pdf]

    Final notices Published: 01/03/2003 Last modified: 14/06/2014
    FSA Final Notice 2003: Lata Gaur

  2. FSA Final Notice 2012: Paulo Monteiro trading as Bunn & Co [pdf]

    Final notices Published: 10/05/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Paulo Monteiro trading as Bunn & Co

  3. FCA Final Notice 2014: Mark Stevenson [pdf]

    Final notices Published: 20/03/2014 Last modified: 07/04/2015
    This final notice refers to breaches of MAR related to market abuse in the investment banks sector. We imposed a fine and prohibition.

  4. FCA Final Notice 2014: Muhammad Irfan [pdf]

    Final notices Published: 12/08/2014 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 services sector. We imposed a cancellation.

  5. FSA Final Notice 2008: Mr Peter Scott, trading as The Mortgage House [pdf]

    Final notices Published: 15/05/2008 Last modified: 14/06/2014
    FSA Final Notice 2008: Mr Peter Scott, trading as The Mortgage House

  6. FCA Final Notice 2014: Mohammed Ayoob [pdf]

    Final notices Published: 20/06/2014 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. FCA Final Notice 2013: Quakle Limited [pdf]

    Final notices Published: 03/10/2013 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.

  8. FCA Final Notice 2013: Fadugu 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 2014: Habibur Rahman [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.

  10. FSA Final Notice 2009: Michael Tomlinson [pdf]

    Final notices Published: 09/01/2009 Last modified: 14/06/2014
    FSA Final Notice 2009: Michael Tomlinson
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