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Showing 2521 to 2530 of 7217 search results for final notice.

  1. Final Notice 2022: Leo's Motors (UK) Ltd [pdf]

    Final notices Published: 01/11/2022
    This final notice 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. We imposed a cancellation.

  2. Final notice 2020: FS Claims Ltd [pdf]

    Final notices Published: 04/02/2020
    This final notice (FS Claims Ltd) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.

  3. Final Notice 2015: PricewaterhouseCoopers LLP [pdf]

    Final notices Published: 06/02/2015 Last modified: 06/02/2015
    Following a request received from PricewaterhouseCoopers LLP, the FCA hereby limits and restricts the services to which the sponsor approval of PricewaterhouseCoopers LLP relates

  4. Final Notice 2017: Richard Greenwood [pdf]

    Final notices Published: 11/10/2017
    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.

  5. Final Notice 2024: MJL Focus Marketing Ltd [pdf]

    Final notices Published: 26/02/2024
    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 Claims Management sector. We imposed a cancellation.

  6. FCA Final Notice 2014: Imperial Escrow Limited (In Provisional Liquidation) [pdf]

    Final notices Published: 05/12/2014 Last modified: 05/12/2014
    This final notice refers to breaches of PSR related to payment services regulations in the payment services sector. We imposed a cancellation.

  7. Final Notice 2016: The Heating Design Centre (James Gary Law trading as) [pdf]

    Final notices Published: 26/10/2016
    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.

  8. Final Notice 2017: Tonik Mobility Limited [pdf]

    Final notices Published: 24/07/2017
    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.

  9. FSA Final Notice 2012: Alexander Edward Ten-Holter [pdf]

    Final notices Published: 26/01/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Alexander Edward Ten-Holter

  10. FSA Final Notice 2012: MPC Mortgage Services Limited [pdf]

    Final notices Published: 25/10/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against MPC Mortgage Services Limited
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