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Showing 4011 to 4020 of 4719 search results for final notice refers.
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Notice of Decision 2023: Total Redress Services Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Decision Notice 2018: Darren Lee Newton [pdf]
This decision notice (Darren Lee Newton) refers to breaches of FIT related to client money/assets and a lack of fitness/propriety in the consumer credit sector. Our view is that a prohibition should be imposed. -
Notice of Decision 2024: Alltel Business Solutions Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activity. We imposed a Cancellation -
FSA Final Notice 2009: Black and White Group Limited (in liquidation) [pdf]
FSA Final Notice 2009: Black and White Group Limited (in liquidation) -
Decision Notice 2022: First Union (Europe) Limited [pdf]
This notice of decision to cancel (First Union (Europe) Limited) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the -
Notice of Decision 2023: LJC Finance & Leasing Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2023: Beds & Chairs Direct Ltd [pdf]
Conduct: Failing to carry on regulated activities Breaches: N/A Subject: Firm Outcome: Cancellation -
Notice of Decision 2024: DHI International UK Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Woodhall Country Park Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
FSA Final Notice 2012: Sagarmatha Services Limited [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against Sagarmatha Services Limited