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Showing 851 to 860 of 7090 search results for final notice.

  1. FSA Final Notice 2007: MCCS International Limited [pdf]

    Final notices Published: 25/01/2007 Last modified: 14/06/2014
    FSA Final Notice 2007: MCCS International Limited
  2. FSA Final Notice 2009: James Ian Shanks [pdf]

    Final notices Published: 18/12/2009 Last modified: 14/06/2014
    FSA Final Notice 2009: James Ian Shanks
  3. Final Notice 2017: Steve Beaty [pdf]

    Final notices Published: 10/05/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  4. Final Notice 2017: Ashby Sales [pdf]

    Final notices Published: 02/05/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  5. Final Notice 2022: Carlo Palombo [pdf]

    Final notices Published: 28/11/2022
    This Final Notice refers to Mr Palombo’s fitness and propriety to perform a regulated function, following his conviction for conspiracy to defraud. We have prohibited Mr Palombo from performing any function in relation to a regulated activity.
  6. FSA Final Notice 2004: Sage Financial Services Limited [pdf]

    Final notices Published: 01/10/2004 Last modified: 14/06/2014
    FSA Final Notice 2004: Sage Financial Services Limited
  7. FSA Final Notice 2008: Lada Trade Centre Limited [pdf]

    Final notices Published: 12/08/2008 Last modified: 14/06/2014
    FSA Final Notice 2008: Lada Trade Centre Limited
  8. FSA Final Notice 2008: EMC2 Logical Finance Limited [pdf]

    Final notices Published: 15/07/2008 Last modified: 14/06/2014
    FSA Final Notice 2008: EMC2 Logical Finance Limited
  9. FSA Final Notice 2005: India Buildings Friendly Society [pdf]

    Final notices Published: 01/10/2005 Last modified: 14/06/2014
    FSA Final Notice 2005: India Buildings Friendly Society
  10. FSA Final Notice 2008: Mr Mohammed Atif Mayo [pdf]

    Final notices Published: 13/06/2008 Last modified: 14/06/2014
    FSA Final Notice 2008: Mr Mohammed Atif Mayo