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Showing 921 to 930 of 7090 search results for final notice.

921. FSA Final Notice 2008: Edward Allen of Homeplan Finance UK Limited [pdf]

     Final notices Published: 04/11/2008 Last modified: 14/06/2014
     FSA Final Notice 2008: Edward Allen of Homeplan Finance UK Limited

922. Final Notice 2017: Mark Leaper [pdf]

     Final notices Published: 02/02/2017
     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.

923. FSA Final Notice 2007: Russell George Howe trading as Howe Car Sales [pdf]

     Final notices Published: 22/02/2007 Last modified: 14/06/2014
     FSA Final Notice 2007: Russell George Howe trading as Howe Car Sales

924. FSA Final Notice 2011: James Perman & Company [pdf]

     Final notices Published: 19/09/2011 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against James Perman & Company

925. FSA Final Notice 2009: Abdul Razzaq trading as A Razzaq Insurance Brokers [pdf]

     Final notices Published: 09/06/2009 Last modified: 14/06/2014
     FSA Final Notice 2009: Abdul Razzaq trading as A Razzaq Insurance Brokers

926. FSA Final Notice 2012: GMEX Europe Limited [pdf]

     Final notices Published: 16/07/2012 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against GMEX Europe Limited

927. Final Notice 2015: Salam Transfer Limited [pdf]

     Final notices Published: 13/11/2015 Last modified: 13/11/2015
     This final notice refers to breaches of the Payment Services Regulations 2009 (the PSRs), Regulation 13, related to lack of fitness/propriety and failing to be open and cooperative with the Financial Conduct Authority. We imposed a refusal of the

928. Final notice 2016: Glyn Goodyear [pdf]

     Final notices Published: 14/04/2016 Last modified: 14/04/2016
     This final notice refers to breaches of PRIN 6, PRIN 11, COND and DISP related to failing to be open and co-operative, unfair treatment of customers and threshold conditions in the consumer credit sector. We imposed a cancellation.

929. FSA Final Notice 2011: Gemmini Mortgages Limited [pdf]

     Final notices Published: 11/04/2011 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against Gemmini Mortgages Limited

930. FSA Final Notice 2012: Laila Karan [pdf]

     Final notices Published: 27/06/2012 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against Laila Karan