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Showing 3591 to 3600 of 4713 search results for final notice refers.

3591. FSA Application Refusal 2004: Mr Victor Arulananthan and Victors Financial Services Limited [pdf]

      Final notices Published: 01/10/2004 Last modified: 14/06/2014
      FSA Application Refusal 2004: Mr Victor Arulananthan and Victors Financial Services Limited

3592. FSA Final Notice 2004: The Underwriter Insurance Company Limited [pdf]

      Final notices Published: 01/11/2004 Last modified: 14/06/2014
      FSA Final Notice 2004: The Underwriter Insurance Company Limited

3593. FSA Final Notice 2012: Greenlight Capital Inc [pdf]

      Final notices Published: 15/02/2012 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against Greenlight Capital Inc

3594. FSA Final Notice 2005: Investment Services UK Limited and Mr Ram Melwani [pdf]

      Final notices Published: 01/11/2005 Last modified: 14/06/2014
      FSA Final Notice 2005: Investment Services UK Limited and Mr Ram Melwani

3595. FSA Final Notice 2004: Sportsworld Media Group plc and Geoffrey John Brown [pdf]

      Final notices Published: 01/03/2004 Last modified: 14/06/2014
      FSA Final Notice 2004: Sportsworld Media Group plc and Geoffrey John Brown

3596. FSA Final Notice 2012: Mian International Limited [pdf]

      Final notices Published: 14/08/2012 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against Mian International Limited

3597. Decision Notice 2022: Gatehouse Bank Ltd [pdf]

      Decision notices Published: 14/10/2022
      This Decision Notice refers to breaches of the Money Laundering Regulations 2007 related to financial crime in the Retail bank sector. A financial penalty has been imposed

3598. Notice of Decision 2023: Abel Motors Limited [pdf]

      Decision notices Published: 12/09/2023
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

3599. Notice of Decision 2024: Riverside Carsite Ltd [pdf]

      Decision notices Published: 23/04/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

3600. Notice of Decision 2024: Abacus Insulation Ltd formerly Stay Warm Energy (UK) Limited [pdf]

      Decision notices Published: 07/03/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.