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Showing 1521 to 1530 of 4706 search results for final notice refers.

  1. Final Notice 2019: Simple Comms Limited [pdf]

    Final notices Published: 21/05/2019
    This final notice (Simple Comms Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  2. Final Notice 2018: Juan Carlos Esposito [pdf]

    Final notices Published: 24/08/2018
    This FCA final notice (Juan Carlos Esposito) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  3. Final Notice 2019: Music Matters Limited [pdf]

    Final notices Published: 27/08/2019
    This final notice (Music Matters Limited) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  4. Final Notice 2019: Vanspares (Llandow) Ltd [pdf]

    Final notices Published: 28/10/2019
    This final notice (Vanspares (Llandow) Ltd) 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 2021: Accident & Injury Assist [pdf]

    Final notices Published: 03/03/2021
    This final notice (Accident & Injury Assist) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation

  6. Final Notice 2020: Vehicle First Limited [pdf]

    Final notices Published: 14/12/2020
    This final notice (Vehicle First Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  7. Final Notice 2020: Spiral Cycles Limited [pdf]

    Final notices Published: 19/02/2020
    This final notice (Spiral Cycles Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  8. Final notice 2020: Elizabeth Marie Walker [pdf]

    Final notices Published: 21/02/2020
    This final notice (Elizabeth Marie Walker) refers to a candidate for approval to perform a controlled function. The candidate did not satisfy us that she met the competence and capability criteria of the FCA’s Fit and Proper Person Test. We

  9. Final Notice 2020: Acacia Trading Ltd [pdf]

    Final notices Published: 21/05/2020
    This final notice (Acacia Trading Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  10. Final notice 2020: Grange Finance Limited [pdf]

    Final notices Published: 21/05/2020
    This final notice (Grange Finance Limited) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
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