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Showing 3211 to 3220 of 7099 search results for final notice.

  1. FCA Final Notice 2014: Collingwood Mourton Associates Limited [pdf]

    Final notices Published: 18/12/2014 Last modified: 18/12/2014
    This final notice refers to breaches of threshold conditions in the investment and home finance sector. We imposed a cancellation.

  2. Final notice 2020: Gravity Motor Group Limited [pdf]

    Final notices Published: 28/01/2020
    This final notice (Gravity Motor Group Limited) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  3. Final notice 2016: Cross Keys Estate & Finance Limited [pdf]

    Final notices Published: 22/02/2016 Last modified: 22/02/2016
    This final notice refers to breaches of COND and TC related to Threshold Conditions and lack of fitness and propriety in the Consumer Credit sector. We imposed a refusal.

  4. Final Notice 2019: Ampthtill Car Sales Limited [pdf]

    Final notices Published: 20/09/2019
    This final notice (Ampthtill Car Sales Limited) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  5. Final Notice 2019: Zaks Cars Doncaster Limited [pdf]

    Final notices Published: 15/11/2019
    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.

  6. Final Notice 2019: Campbell Fairfull Car Sales [pdf]

    Final notices Published: 15/11/2019
    This final notice (Campbell Fairfull Car Sales) 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.

  7. Cash savings market study

    Market studies Published: 20/01/2015 Last modified: 01/12/2016
    In January 2015, we published the final findings of our cash savings market study and our proposed remedies. The findings set out our conclusions on the effectiveness of competition in the cash savings market. Our remedies set out how we intended to

  8. Statement on Achilles Macris

    Statements Published: 11/04/2014 Last modified: 11/04/2014
    certain matters set out in the final notice issued to JPMorgan Chase Bank N.A (JP Morgan) on 19 September 2013 which related to the ‘London Whale’ trades. ... Such rights are known as ‘third party rights’. The FCA did not give Mr Macris third

  9. Final Notice 2020: Simple Car and Van Ltd [pdf]

    Final notices Published: 08/06/2020
    This final notice (Simple Car and Van Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  10. Final Notice 2018: Peterborough Motorcycles Limited [pdf]

    Final notices Published: 09/03/2018
    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.
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