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Showing 5841 to 5850 of 7134 search results for final notice.

  1. FCA Decision Notice 2015: B E Insulated Limited [pdf]

    Decision notices Published: 04/09/2015 Last modified: 04/09/2015
    This decision notice refers to breaches of COND and CONC related to failing to be open and co-operative in the Consumer Credit sector. We imposed a refusal.

  2. Article 23a Benchmarks Regulation – Notice of Designation [pdf]

    LIBOR notices Published: 29/09/2021
    Article 23a Benchmarks Regulation – Notice of Designation

  3. First Supervisory Notice 2021: Marvell Enterprises Limited [pdf]

    Supervisory notices Published: 15/11/2021
    This FSN (Marvell Enterprises Limited) concerns the FCA’s use of its power of intervention in respect the firm failing, or is likely to fail, to satisfy the Suitability Threshold Condition.

  4. OFT Requirement Notice: National Westminster Bank plc [pdf]

    Requirement notices Published: 10/01/2013 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on National Westminster Bank plc which applies to its Consumer Credit Interim Permission.

  5. OFT Requirement Notice: Humber Debt Solutions Limited [pdf]

    Requirement notices Published: 14/09/2011 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Humber Debt Solutions Limited which applies to its Consumer Credit Interim Permission.

  6. FSA First Supervisory Notice 2012: ifaeye Limited [pdf]

    Supervisory notices Published: 24/05/2013 Last modified: 14/06/2014

  7. FSA First Supervisory Notice 2013: Ifaeye Limited [pdf]

    Supervisory notices Published: 24/05/2013 Last modified: 14/06/2014

  8. Notice of start of branch/agent/ distributor passport activities in another EEA member state in accordance with the Second Payment Services Directive (PSD2) and the Second Electronic Money Directive (2EMD) [doc]

    Forms Published: 23/03/2018

  9. OFT Requirement Notice: First Credit Ltd [pdf]

    Requirement notices Published: 19/02/2009 Last modified: 11/04/2014
    This Notice from the OFT placed a requirement on First Credit Ltd which applies to its Consumer Credit Interim Permission.

  10. MLA E: Residential loans to individuals FAQs

    Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
    MLA E: Residential loans to individuals FAQs
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