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Showing 2541 to 2550 of 7095 search results for final notice.

2541. FSA Final Notice 2011: Harbour House Credit Limited [pdf]

      Final notices Published: 05/05/2011 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against Harbour House Credit Limited

2542. Final Notice 2024: Igniter Pay UK Limited [pdf]

      Final notices Published: 21/03/2024
      This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation.  

2543. Final Notice 2022: Empire Motor Group Ltd [pdf]

      Final notices Published: 06/10/2022
      This final notice (Empire Motor Group Ltd) refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.

2544. Final Notice 2022: Andrew Roy Brooke [pdf]

      Final notices Published: 06/04/2022
      This Final Notice (Andrew Roy Brooke) refers to breaches of FIT. We imposed a prohibition.

2545. FCA Final Notice 2013: Montague Capital Limited [pdf]

      Final notices Published: 10/05/2013 Last modified: 07/04/2015
      This Final Notice refers to breaches of PRIN 11 related to threshold conditions in the asset management sector. We imposed a cancellation.

2546. Final Notice 2018: Malcolm Pitchforth [pdf]

      Final notices Published: 19/11/2018
      This final notice (Malcolm Pitchforth) 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.

2547. FCA Final Notice 2014: Currencies House Limited [pdf]

      Final notices Published: 18/06/2014 Last modified: 07/04/2015
      This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.

2548. FCA Final Notice 2014: Provident Equity Limited [pdf]

      Final notices Published: 18/03/2014 Last modified: 07/04/2015
      This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.

2549. FCA Final Notice 2014: Abacus Transfers Limited [pdf]

      Final notices Published: 24/07/2014 Last modified: 07/04/2015
      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.

2550. Final Notice 2022: Barclays Bank plc [pdf]

      Final notices Published: 28/02/2022
      This Final Notice (Barlclays Bank plc) refers to breaches of PRIN 2 related to financial crime in the corporate banking sector. We imposed a financial penalty.