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Showing 5061 to 5070 of 7120 search results for final notice.

5061. Notice of Decision to Cancel 2024: Maguire Card Limited [pdf]

      Decision notices Published: 16/02/2024
      This decision notice refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to payment of charges owed to the FCA. We imposed a cancellation.

5062. FSA data items FAQs

      Published: 09/05/2016 Last modified: 19/05/2023
      On this page we provide guidance and information for firms on how to complete FSA reports.

5063. FSA Supervisory Notice 2004: Harvey Simon Medical Insurance Services - First Supervisory Notice [pdf]

      Supervisory notices Published: 01/11/2004 Last modified: 14/06/2014
      FSA Supervisory Notice 2004: Harvey Simon Medical Insurance Services - First Supervisory Notice

5064. FSA Supervisory Notice 2002: G B Griffiths & Company Limited [pdf]

      Supervisory notices Published: 01/11/2002 Last modified: 14/06/2014
      FSA Supervisory Notice 2002: G B Griffiths & Company Limited

5065. FSA Supervisory Notice 2012: Christopher John Riches trading as Fairway Mortgages [pdf]

      Supervisory notices Published: 26/06/2012 Last modified: 14/06/2014
      FSA First Supervisory Notice 2012: Christopher John Riches trading as Fairway Mortgages

5066. FSA Supervisory Notice 2007: Skelmersdale Credit Union Limited [pdf]

      Supervisory notices Published: 01/02/2007 Last modified: 14/06/2014
      FSA Supervisory Notice 2007: Skelmersdale Credit Union Limited

5067. FSA Supervisory Notice 2010: Abraham Olorunshola trading as Canaan Properties Estate [pdf]

      Supervisory notices Published: 27/05/2010 Last modified: 14/06/2014
      FSA Supervisory Notice 2010: Abraham Olorunshola trading as Canaan Properties Estate

5068. FSA Supervisory Notice 2004: Greater Pollokshaws Credit Union Limited [pdf]

      Supervisory notices Published: 01/08/2004 Last modified: 14/06/2014
      FSA Supervisory Notice 2004: Greater Pollokshaws Credit Union Limited

5069. FSA Supervisory Notice 2009: Griffiths McAlister Insurance Brokers Limited [pdf]

      Supervisory notices Published: 01/03/2009 Last modified: 14/06/2014
      FSA First Supervisory Notice 2009: Griffiths McAlister Insurance Brokers Limited

5070. Notice of Decision 2024: Mortgage Track Limited [pdf]

      Decision notices Published: 09/07/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.