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Showing 381 to 390 of 7087 search results for final notice.

381. FSA Final Notice 2008: Asgar Ali Ravjani (trading as Astrad Finance) [pdf]

     Final notices Published: 25/09/2008 Last modified: 14/06/2014
     FSA Final Notice 2008: Asgar Ali Ravjani (trading as Astrad Finance)

382. FSA Final Notice 2006: Peter Swatton (trading as Abacus Accommodation) [pdf]

     Final notices Published: 10/05/2006 Last modified: 14/06/2014
     FSA Final Notice 2006: Peter Swatton (trading as Abacus Accommodation)

383. FSA Final Notice 2010: Eamon McCourt trading as McCourt Financial Management [pdf]

     Final notices Published: 21/01/2010 Last modified: 14/06/2014
     FSA Final Notice 2010: Eamon McCourt trading as McCourt Financial Management

384. FSA Final Notice 2009: Fitzgerald Mortgage Services Limited [pdf]

     Final notices Published: 09/01/2009 Last modified: 14/06/2014
     FSA Final Notice 2009: Fitzgerald Mortgage Services Limited

385. Final Notice 2020: Goldman Sachs International (GSI) [pdf]

     Final notices Published: 22/10/2020 Last modified: 22/10/2020
     This Final Notice refers to breaches of PRIN 2 and PRIN 3 related to wholesale conduct in the investment bank sector. We imposed a financial penalty.

386. FSA Final Notice 2009: Michael Paul Dewdney trading as Michael Dewdney Associates [pdf]

     Final notices Published: 02/09/2009 Last modified: 14/06/2014
     FSA Final Notice 2009: Michael Paul Dewdney trading as Michael Dewdney Associates

387. FSA Final Notice 2012: Accendo Markets Limited [pdf]

     Final notices Published: 29/03/2012 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against Accendo Markets Limited

388. Final notice 2016: David Williams T/A Debts Maze Solutions [pdf]

     Final notices Published: 23/02/2016 Last modified: 25/02/2016
     This final notice deals with a breach of COND. We refused this application for permission to carry on regulated activities of Debt Administration, Debt Collecting and Debt-Counselling as the application is incomplete.

389. FSA Final Notice 2010: Sylvester Oluwaleimu trading as Crown Realty Estate Agents [pdf]

     Final notices Published: 26/04/2010 Last modified: 14/06/2014
     FSA Final Notice 2010: Sylvester Oluwaleimu trading as Crown Realty Estate Agents

390. FSA Final Notice 2011: Commercial Insurance Services (M/CR) Limited [pdf]

     Final notices Published: 18/10/2011 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against Commercial Insurance Services (M/CR) Limited