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Showing 201 to 210 of 7086 search results for final notice.

201. FSA Final Notice 2011: BDO LLP [pdf]

     Final notices Published: 26/05/2011 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against BDO LLP

202. FSA Final Notice 2010: Chikwudi Olatokunbo Ajudua trading as C O Ajudua [pdf]

     Final notices Published: 26/04/2010 Last modified: 14/06/2014
     FSA Final Notice 2010: Chikwudi Olatokunbo Ajudua trading as C O Ajudua

203. FSA Final Notice 2009: Financial Advantage Limited [pdf]

     Final notices Published: 07/09/2009 Last modified: 14/06/2014
     FSA Final Notice 2009: Financial Advantage Limited

204. Final Notice 2015: Alina Business & Financial Services Limited [pdf]

     Final notices Published: 14/01/2015 Last modified: 14/01/2015
     This final notice refers to breaches of PSR related to the Payment Services Regulations in the payment services sector. We imposed a cancellation.

205. Final Notice 2013: Michael Coscia [pdf]

     Final notices Published: 03/07/2013 Last modified: 07/04/2015
     This final notice refers to breaches of MAR related to market abuse in the trading frims sector. We imposed a fine.

206. FSA Final Notice 2010: Martyn Powsney [pdf]

     Final notices Published: 26/03/2010 Last modified: 14/06/2014
     FSA Final Notice 2010: Martyn Powsney

207. FSA Final Notice 2010: Forsure Mortgage Consultants [pdf]

     Final notices Published: 09/09/2010 Last modified: 14/06/2014
     FSA Final Notice 2010: Forsure Mortgage Consultants

208. Final Notice 2022: Grahams Cars [pdf]

     Final notices Published: 25/11/2022
     This final notice (Grahams Cars) refers to a failure to satisfy the Effective Supervision Threshold Condition (COND) due to the Authority having no means by which it can communicate with the firm. Therefore, we imposed a cancellation.

209. FSA Final Notice 2010: Phoenix Management & Consultants Limited [pdf]

     Final notices Published: 12/03/2010 Last modified: 14/06/2014
     FSA Final Notice 2010: Phoenix Management & Consultants Limited

210. FSA Final Notice 2011: Integrated Financial Arrangements plc [pdf]

     Final notices Published: 05/12/2011 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against Integrated Financial Arrangements plc