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Showing 4861 to 4870 of 7120 search results for final notice.

  1. Notice of Decision 2024: HIM London Limited [pdf]

    Decision notices Published: 12/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  2. Notice of Decision 2024: VU Games Limited [pdf]

    Decision notices Published: 01/07/2024
    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.

  3. Updating our website

    News stories Published: 19/07/2022 Last modified: 22/07/2022
    Over the coming months you will notice some changes to the site as we review and refresh our content and design.

  4. Decision Notice 2021: HSBC Bank plc [pdf]

    Decision notices Published: 17/12/2021
    This Decision Notice (HSBC Bank plc) refers to breaches of the Money Laundering Regulations 2007 related to financial crime in the Retail bank sector. A financial penalty has been imposed.

  5. Industry testing for FCA FITRS

    Firms Focus areas Published: 04/10/2019 Last modified: 15/12/2020
    On this page we outline the plan for industry tests of FCA FITRS (Financial Instrument Transparency System) which will run from 10 October to 25 October 2019.

  6. FSA Decision Notice 2013: Tariq Carrimjee [pdf]

    Decision notices Published: 26/03/2013 Last modified: 08/02/2016
    For the reasons set out in this Notice, the FSA has decided to take action against Tariq Carrimjee.

  7. Handbook Release 107 - Summary [pdf]

    Handbook Published: 01/12/2010 Last modified: 30/05/2013
    This Release contains pages to be inserted into your paper version of the Handbook in order to bring it up to date as at Release 106. These pages incorporate the changes made on a particular date, as described in the relevant Handbook Notice.

  8. FSA Supervisory Notice 2008: Platinum Estates and Mortgages Limited [pdf]

    Supervisory notices Published: 01/10/2008 Last modified: 14/06/2014
    FSA Supervisory Notice 2008: Platinum Estates and Mortgages Limited

  9. Vary or cancel a waiver

    Tasks for regulated firms Published: 08/05/2015 Last modified: 08/12/2022
    Follow these steps to vary or cancel a waiver that your firm has applied for.

  10. Notice of Decision 2024: K - Cars Dundee Ltd [pdf]

    Decision notices Published: 05/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
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