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Showing 1501 to 1510 of 7095 search results for final notice.

  1. FSA Final Notice 2012: Eagle Exchange Limited [pdf]

    Final notices Published: 18/06/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Eagle Exchange Limited

  2. FSA Final Notice 2006: David Bennett (trading as Bennetts Independent Financial Advisers) [pdf]

    Final notices Published: 14/12/2006 Last modified: 14/06/2014
    FSA Final Notice 2006: David Bennett (trading as Bennetts Independent Financial Advisers)

  3. FSA Final Notice 2012: Fawad Afzal Choudhry [pdf]

    Final notices Published: 16/05/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Fawad Afzal Choudhry

  4. FSA Final Notice 2010: Leslie Lugsden [pdf]

    Final notices Published: 27/01/2010 Last modified: 14/06/2014
    FSA Final Notice 2010: Leslie Lugsden

  5. FSA Final Notice 2010: Credit Suisse [pdf]

    Final notices Published: 08/04/2010 Last modified: 14/06/2014
    FSA Final Notice 2010: Credit Suisse

  6. FSA Final Notice 2013: Cheickh Tidiane Diallo [pdf]

    Final notices Published: 24/01/2013 Last modified: 31/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against Cheickh Tidiane Diallo

  7. Final notice 2016: Anthony Burton [pdf]

    Final notices Published: 27/10/2016
    This final notice refers to breaches of PRIN 11 and SUP related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  8. FSA Final Notice 2012: Terence John Harrop [pdf]

    Final notices Published: 18/06/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Terence John Harrop

  9. Final Notice 2022: Philippe Moryoussef [pdf]

    Final notices Published: 28/07/2022
    This Final Notice refers to Mr Moryoussef’s fitness and propriety to perform a regulated function, following his conviction for conspiracy to defraud. We have prohibited Mr Moryoussef from performing any function in relation to a regulated activity

  10. FSA Final Notice 2013: Susan McKenzie Beaumont Jan 14th 01 [pdf]

    Final notices Published: 14/01/2013 Last modified: 31/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against Susan McKenzie Beaumont
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