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Showing 5081 to 5090 of 7120 search results for final notice.

5081. FSA Supervisory Notice 2005: Harvey Simon [pdf]

      Supervisory notices Published: 01/01/2005 Last modified: 14/06/2014
      FSA Supervisory Notice 2005: Harvey Simon

5082. Notice of Decision 2024: Carciti (UK) Limited [pdf]

      Decision notices Published: 13/02/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation

5083. Notice of Decision 2024: Kreis Financial Ltd [pdf]

      Decision notices Published: 23/04/2024
      The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation.

5084. Notice of Decision 2024: Ravenshaw Motors Ltd [pdf]

      Decision notices Published: 24/06/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

5085. Notice of Decision 2023: Eris Group Ltd [pdf]

      Decision notices Published: 07/06/2023
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

5086. Decision Notice 2023: David Edward Weller [pdf]

      Decision notices Published: 05/05/2023
      This Decision Notice (David Edward Weller) refers to breach of Conduct Rule 1 (COCON 2.1.1R) related to failing to act with integrity in the private banking sector. Our view is that a financial penalty of £54,000 and prohibition should be imposed.

5087. Notice of Decision 2024: BCS Credit Limited [pdf]

      Decision notices Published: 13/02/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation

5088. Notice of Decision 2024: Multi Bikes Limited [pdf]

      Decision notices Published: 04/04/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

5089. Notice of Decision 2024: Gordon John Mustard [pdf]

      Decision notices Published: 05/04/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 

5090. OFT Requirement Notice: Safe Loans Limited [pdf]

      Requirement notices Published: 26/11/2010 Last modified: 08/04/2014
      This Notice from the OFT placed a requirement on Safe Loans Limited which applies to its Consumer Credit Interim Permission.