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Showing 3701 to 3710 of 4713 search results for final notice refers.

  1. Notice of Decision 2024: Automotive Gurus Limited [pdf]

    Decision notices Published: 29/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  2. Handbook Release 148

    Handbook Published: 25/04/2014 Last modified: 25/04/2014
    This Release contains pages to be inserted into your paper version of the Handbook to bring it up to date. These pages incorporate the changes made on a particular date, as described in the relevant Handbook Notice.

  3. FSA Application Refusal 2006: Ultravel Limited [pdf]

    Final notices Published: 01/10/2006 Last modified: 14/06/2014
    FSA Application Refusal 2006: Ultravel Limited

  4. FCA Decision Notice 2014: Standard Bank PLC [pdf]

    Decision notices Published: 23/01/2014 Last modified: 04/06/2015
    This decision notice refers to breaches of Money Laundering Regulations 2007 related to financial crime in the investment banking sector. We imposed a fine.

  5. Notice of Decision 2023: The Watercooler Warehouse Limited [pdf]

    Decision notices Published: 29/09/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  6. Handbook Release 138

    Handbook Published: 17/06/2013 Last modified: 17/06/2013
    This Release contains pages to be inserted into your paper version of the Handbook in order to bring it up to date. These pages incorporate the changes made on a particular date, as described in the relevant Handbook Notice.

  7. FSA Final Notice 2008: Mr Mohammed Habib (trading as MAH Mortgage and Finance) [pdf]

    Final notices Published: 04/09/2008 Last modified: 14/06/2014
    FSA Final Notice 2008: Mr Mohammed Habib (trading as MAH Mortgage and Finance)

  8. FSA Approved Person Refusals 2006: Peter Greengrass [pdf]

    Final notices Published: 01/06/2006 Last modified: 14/06/2014
    FSA Approved Person Refusals 2006: Peter Greengrass

  9. FSA Final Notice 2011: PBF Financial Limited (In Liquidation) [pdf]

    Final notices Published: 30/11/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against PBF Financial Limited (In Liquidation)

  10. FSA Approved Person Refusals 2005: Martin Ash [pdf]

    Final notices Published: 01/08/2005 Last modified: 14/06/2014
    FSA Approved Person Refusals 2005: Martin Ash
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