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Showing 3431 to 3440 of 4712 search results for final notice refers.

  1. Notice of Decision to Cancel 2024: Glass Legal Limited [pdf]

    Decision notices Published: 19/02/2024
    This decision notice refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to payment of charges owed to the FCA. We imposed a cancellation.

  2. FSA Final Notice 2003: Reto Moser [pdf]

    Final notices Published: 01/01/2003 Last modified: 14/06/2014
    FSA Final Notice 2003: Reto Moser

  3. FSA Final Notice 2005: Michael Harding [pdf]

    Final notices Published: 01/01/2005 Last modified: 14/06/2014
    FSA Final Notice 2005: Michael Harding

  4. FSA Final Notice 2005: Pace Micro Technology plc [pdf]

    Final notices Published: 01/01/2005 Last modified: 14/06/2014
    FSA Final Notice 2005: Pace Micro Technology plc

  5. FSA Final Notice 2004: Michael Thomas Davies [pdf]

    Final notices Published: 01/08/2004 Last modified: 14/06/2014
    FSA Final Notice 2004: Michael Thomas Davies

  6. FSA Final Notice 2007: Norwich Union Life [pdf]

    Final notices Published: 17/12/2007 Last modified: 14/06/2014
    FSA Final Notice 2007: Norwich Union Life

  7. FSA Final Notice 2004: John Edward Rourke [pdf]

    Final notices Published: 01/11/2004 Last modified: 14/06/2014
    FSA Final Notice 2004: John Edward Rourke

  8. FSA Final Notice 2010: Blue System Trading Limited [pdf]

    Final notices Published: 02/06/2010 Last modified: 14/06/2014
    FSA Final Notice 2010: Blue System Trading Limited

  9. Notice of Decision 2024: First 4 Cars Limited [pdf]

    Decision notices Published: 05/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  10. FSA Final Notice 2002: Abbey Life Assurance Company Limited [pdf]

    Final notices Published: 01/12/2002 Last modified: 14/06/2014
    FSA Final Notice 2002: Abbey Life Assurance Company Limited
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