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Showing 3251 to 3260 of 7099 search results for final notice.

  1. Final Notice 2017: Hackney Credit Union Limited [pdf]

    Final notices Published: 22/08/2017
    This final notice refers to a cancellation of permission pursuant to exercising powers under section 55J of FSMA in the credit union sector.

  2. Final Notice 2020: Caerphilly Van Centre Limited [pdf]

    Final notices Published: 05/08/2020
    This final notice Caerphilly Van Centre Limited refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  3. Final notice 2018: Yorkshire Gas & Electrical Ltd [pdf]

    Final notices Published: 17/01/2018
    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.

  4. Final Notice 2017: Power Express Padala Limited 2017 [pdf]

    Final notices Published: 21/09/2017
    This final notice refers to a failure to demonstrate a willingness to comply with regulatory obligations, and to deal with the Authority in an open and co-operative way in the payment services sector. To protect the interests of Consumers, we

  5. Final Notice 2020: Mint Autos of Wakefield Limited [pdf]

    Final notices Published: 16/10/2020 Last modified: 16/10/2020
    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.

  6. Final Notice 2019: Prestige Group (UK) I Ltd [pdf]

    Final notices Published: 07/01/2019
    This final notice (Prestige Group (UK) I Ltd) refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we imposed a

  7. Final Notice 2018: The Big Car Supermarket Limited [pdf]

    Final notices Published: 12/06/2018
    This FCA final notice (The Big Car Supermarket 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 consumer credit sector. We imposed a cancellation.

  8. Final notice 2019: Leicester Vehicle Finance Ltd [pdf]

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

  9. Final notice 2016: Money Clinic Debt Management [pdf]

    Final notices Published: 26/01/2016 Last modified: 26/01/2016
    This final notice refers to breaches of COND related to threshold conditions in the consumer credit sector. We imposed a refusal.

  10. FCA Decision Notice 2016: KWS Wealth Management Limited [pdf]

    Decision notices Published: 15/07/2016 Last modified: 15/07/2016
    This Final Notice refers to breaches of COND related to threshold conditions in the investment adviser sector. We imposed a cancellation.
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