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Showing 321 to 330 of 7087 search results for final notice.

321. FSA Final Notice 2010: John Wood trading as Ruskin Associates [pdf]

     Final notices Published: 20/01/2010 Last modified: 14/06/2014
     FSA Final Notice 2010: John Wood trading as Ruskin Associates

322. FSA Final Notice 2011: Coutts & Company [pdf]

     Final notices Published: 08/11/2011 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against Coutts & Company

323. FSA Final Notice 2010: Abraham Olorunshola trading as Canaan Properties Estate Agents [pdf]

     Final notices Published: 20/08/2010 Last modified: 14/06/2014
     FSA Final Notice 2010: Abraham Olorunshola trading as Canaan Properties Estate Agents

324. FSA Final Notice 2013: Kapook UK Limited [pdf]

     Final notices Published: 25/03/2013 Last modified: 09/08/2013
     For the reasons set out in this Final Notice, the FSA is taking action against Kapook UK Limited

325. FSA Final Notice 2011: Omagis Capital Limited [pdf]

     Final notices Published: 17/06/2011 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against Omagis Capital Limited

326. FSA Final Notice 2007: Richard Irving's Ground Rent Business Limited [pdf]

     Final notices Published: 19/10/2007 Last modified: 14/06/2014
     FSA Final Notice 2007: Richard Irving's Ground Rent Business Limited

327. FCA publishes Final Notice for Ian Hannam and confirms a financial penalty of £450,000

     Press Releases Published: 22/07/2014 Last modified: 22/07/2014
     FCA publishes Final Notice for Ian Hannam and confirms a financial penalty of £450,000. ... The Financial Conduct Authority (FCA) has today published a Final Notice for Ian Hannam stating that it has fined him £450,000.

328. FSA Final Notice 2009: Richard Francis Grey trading as Greygoose Mortgages Services [pdf]

     Final notices Published: 20/05/2009 Last modified: 14/06/2014
     FSA Final Notice 2009: Richard Francis Grey trading as Greygoose Mortgages Services

329. Final Notice 2024: Victoria Snoddy [pdf]

     Final notices Published: 08/02/2024
     This Final Notice (Victoria Snoddy) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in relation to a new firm authorisation application. We have refused the Application.

330. Final Notice 2022: Bellamachina Ltd [pdf]

     Final notices Published: 20/12/2022 Last modified: 01/03/2023
     This final notice refers to a failure to satisfy the suitability threshold condition (COND).