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Showing 2011 to 2020 of 7095 search results for final notice.

  1. Final notice 2016: Jonathan R Milnes [pdf]

    Final notices Published: 25/02/2016 Last modified: 25/02/2016
    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.

  2. Final notice 2015: Vroni O'Brien [pdf]

    Final notices Published: 17/12/2015 Last modified: 17/12/2015
    This final notice refers to breaches of APER 2, APER 7, FIT and CASS related to a lack of fitness/propriety, client money/assets and failing to act on information appropriately in the general insurance and protection sector. We imposed a fine and

  3. Final notice 2016: Mark Andrew Walker [pdf]

    Final notices Published: 13/07/2016 Last modified: 13/07/2016
    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.

  4. FSA Application Refusal 2010: George Slowey trading as GS Financial Services [pdf]

    Final notices Published: 22/04/2010 Last modified: 14/06/2014
    FSA Application Refusal 2010: George Slowey trading as GS Financial Services

  5. FSA Application Refusal 2006: Oriental and African Strategic Advisory Services Ltd [pdf]

    Final notices Published: 01/10/2006 Last modified: 14/06/2014
    FSA Application Refusal 2006: Oriental and African Strategic Advisory Services Ltd

  6. Final Notice 2017: MGV Motors (Gintare Varinauskiene trading as) [pdf]

    Final notices Published: 24/05/2017
    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.

  7. FSA Final Notice 2009: Mortgages Remortgages Limited [pdf]

    Final notices Published: 23/03/2009 Last modified: 14/06/2014
    FSA Final Notice 2009: Mortgages Remortgages Limited

  8. Final Notice 2019: David John Mills [pdf]

    Final notices Published: 21/06/2019
    This final notice refers to breaches of FIT related to a lack of fitness/propriety. We imposed a prohibition.

  9. Final Notice 2017: Insure PMR [pdf]

    Final notices Published: 31/05/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the general insurance and protection and consumer credit sector. We imposed a cancellation.

  10. Final Notice 2022: Paul Seakens [pdf]

    Final notices Published: 14/01/2022
    This Final Notice refers to breaches of FIT by an investment platform operator. We imposed a prohibition.
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