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Showing 2491 to 2500 of 7096 search results for final notice.
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Final Notice 2019: ACW Cars Ltd [pdf]
This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation. -
FCA Final Notice 2014: GS Cars (UK) Limited [pdf]
This final notice refers to breaches of COND related to lack of fitness/propriety in the consumer credit sector. We imposed a refusal. -
FCA Final Notice 2014: Imperial Escrow Limited (In Provisional Liquidation) [pdf]
This final notice refers to breaches of PSR related to payment services regulations in the payment services sector. We imposed a cancellation. -
Final Notice 2018: Econt UK Ltd [pdf]
This final notice (Econt UK Ltd) refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we imposed a cancellation. -
Final Notice 2018: Mr Dale Cole [pdf]
This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation. -
Final Notice 2018: C2 Group Ltd [pdf]
This final notice (C2 Group Ltd) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
Final Notice 2020: NJW Car Sales [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. -
Final Notice 2020: INJURY 4U LTD [pdf]
This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation. -
FCA Final Notice 2014: Codeway Finance Limited [pdf]
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. -
FSA Approved Person Refusals 2003: Mr Mark Pullinger [pdf]
FSA Approved Person Refusals 2003: Mr Mark Pullinger