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Showing 1871 to 1880 of 7095 search results for final notice.
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Final Notice 2023: Amigo Loans Ltd [pdf]
This Final Notice refers to breaches of Principle 2 (skill, care and diligence), Principle 3 (management and control) and Principle 6 (customers’ interests) related to failure to conduct adequate affordability checks in the Consumer Credit sector. -
Final Notice 2020: Aviva plc [pdf]
This Final Notice (Aviva plc) refers to breaches of Listing Rule 1.3.3R and Transparency Rule 1A.3.2R related to Listing rules/DTR breaches in the General Insurance and Protection sector. We issued a public censure. File updated with accessibility -
FSA Application Refusal 2004: Mirza Beg trading as Central Financial Services [pdf]
FSA Application Refusal 2004: Mirza Beg trading as Central Financial Services -
FSA Final Notice 2007: Actionquote Limited [pdf]
FSA Final Notice 2007: Actionquote Limited -
FSA Final Notice 2010: Mortgage Healthcare Limited [pdf]
FSA Final Notice 2010: Mortgage Healthcare Limited -
Final notice 2015: Fast Track Money Transfer (UK) Limited [pdf]
This final notice refers to breaches of the Payment Services Regulations 2009 (the PSRs), Regulation 6, related to failure to meet the conditions for authorisation. We imposed a refusal of the firm’s application for authorisation as a payment -
FSA Application Refusal 2007: APR Property Services Limited t/a Reiff & Co. [pdf]
FSA Application Refusal 2007: APR Property Services Limited t/a Reiff & Co. -
FSA Final Notice 2012: John Blake [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against John Blake -
FSA Final Notice 2008: Sindicatum Holdings Limited [pdf]
FSA Final Notice 2008: Sindicatum Holdings Limited -
Final Notice 2017: Insulating Windows [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.