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Showing 2431 to 2440 of 4707 search results for final notice refers.

2431. FSA Final Notice 2008: Khalack Mohamad Loothfaully trading as KML Mortgage Investment Co. [pdf]

      Final notices Published: 15/07/2008 Last modified: 14/06/2014
      FSA Final Notice 2008: Khalack Mohamad Loothfaully trading as KML Mortgage Investment Co.

2432. FSA Final Notice 2010: Finance.com Limited trading as UK Mortgages and Loans [pdf]

      Final notices Published: 20/01/2010 Last modified: 14/06/2014
      FSA Final Notice 2010: Finance.com Limited trading as UK Mortgages and Loans

2433. FSA Final Notice 2004: The Governor and Company of the Bank of Scotland [pdf]

      Final notices Published: 01/01/2004 Last modified: 14/06/2014
      FSA Final Notice 2004: The Governor and Company of the Bank of Scotland

2434. FSA Final Notice 2006: William Reid (trading as Cordner Reid and Company) [pdf]

      Final notices Published: 06/07/2006 Last modified: 14/06/2014
      FSA Final Notice 2006: William Reid (trading as Cordner Reid and Company)

2435. FSA Final Notice 2012: David J Sime [pdf]

      Final notices Published: 16/03/2012 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against David J Sime

2436. FSA Final Notice 2011: HSBC Bank Plc (HSBC) [pdf]

      Final notices Published: 02/12/2011 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against HSBC Bank Plc (HSBC)

2437. FSA Final Notice 2010: Brian McGee trading as Brian McGee Investments and Pensions [pdf]

      Final notices Published: 22/01/2010 Last modified: 14/06/2014
      FSA Final Notice 2010: Brian McGee trading as Brian McGee Investments and Pensions

2438. Decision Notice 2022: Craig Donaldson [pdf]

      Decision notices Published: 12/12/2022
      The Decision Notice refers to Craig Donaldson being knowingly concerned in the Bank’s breach of Listing Rules (LR 1.3.3R) in the Retail Bank sector. Our view is that a financial penalty be imposed.

2439. FSA Final Notice 2012: Gulam Mohmed Suleman Jiva [pdf]

      Final notices Published: 04/10/2012 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against Gulam Mohmed Suleman Jiva

2440. FSA Final Notice 2012: Habib Bank AG Zurich [pdf]

      Final notices Published: 04/05/2012 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against Habib Bank AG Zurich