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Showing 2561 to 2570 of 7095 search results for final notice.

2561. Final Notice 2017: Rio Tinto Plc [pdf]

      Final notices Published: 17/10/2017
      This final notice refers to breaches of the DTRs for failing to comply with the International Accounting Standards and report an impairment to the Market. We imposed a penalty of £27,385,400.

2562. FSA Application Refusal 2005: Homebuyers Financial Services (London) Limited [pdf]

      Final notices Published: 01/10/2005 Last modified: 14/06/2014
      FSA Application Refusal 2005: Homebuyers Financial Services (London) Limited

2563. FSA Final Notice 2009: Black and White Group Limited (in liquidation) [pdf]

      Final notices Published: 18/08/2009 Last modified: 14/06/2014
      FSA Final Notice 2009: Black and White Group Limited (in liquidation)

2564. Final Notice 2019: JGS Motors Ltd [pdf]

      Final notices Published: 28/10/2019
      This final notice (JGS Motors Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

2565. Sophie Clements t/a Essex Approved Cars [pdf]

      Final notices Published: 02/05/2018
      This final notice (Sophie Clements t/a Essex Approved Cars) refers to breaches of Principle 11 and SUP related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

2566. Final Notice 2016: Marlborough Isleworth Motors Limited [pdf]

      Final notices Published: 21/11/2016
      This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative

2567. FSA Final Notice 2012: Sagarmatha Services Limited [pdf]

      Final notices Published: 09/02/2012 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against Sagarmatha Services Limited

2568. Final Notice 2023: Auto Claims (UK) Limited [pdf]

      Final notices Published: 19/09/2023
      This Final Notice (Auto Claims (UK) Limited) 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 retail lending, retail investments, general insurance &

2569. Final notice 2017: Paul Axel Walter [pdf]

      Final notices Published: 22/11/2017
      This final notice refers to breaches of section 118 FSMA related to market abuse in the trading firm sector. We imposed a financial penalty.

2570. Final Notice 2016: Justin Pollington-Woods [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.