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Showing 4201 to 4210 of 4723 search results for final notice refers.

  1. FCA refuses authorisation to funeral plan provider

    Statements Published: 27/07/2022 Last modified: 27/07/2022
    The FCA has issued a Decision Notice to One Life Funeral Planning Ltd (One Life) refusing the firm’s application for authorisation.

  2. Land banking investment scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how land banking investments work, how to avoid scams and what to do if you’re scammed.

  3. Notice of Decision 2024: Non Mech Plant Co Ltd ( Previously known as U.C.S. Car And Finance Centre Limited) [pdf]

    Decision notices Published: 01/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  4. Raising procedural issues with our Procedural Officer

    How we regulate Published: 29/03/2017 Last modified: 19/07/2022
    If you’re involved in an FCA Competition Act 1998 case, you can raise unresolved procedural issues with the FCA Procedural Officer. Find out more about making an application.

  5. Decision Notice 2022: Business Support and Financial Company Ltd [pdf]

    Decision notices Published: 20/01/2023
    This notice of decision to cancel 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 trading firm sector. We imposed

  6. Information on general insurance - October 2022

    FOI Release Date of Release: 17/10/2022
    FCA provides information on Acquisition of general insurance brokers approved and declined.

  7. Final Notice 2023: Horse Insurance Services (Kerry Smith trading as) [pdf]

    Final notices Published: 19/09/2023
    The FCA publishes a Final Notice referring to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the retail lending, retail investments, general insurance & protection and

  8. Final Notice 2020: Fuse Assurance Solutions Limited [pdf]

    Final notices Published: 12/11/2020 Last modified: 12/11/2020
    The firm (Fuse Assurance Solutions Limitied) was issued a Final Notice and was revoked on 11 November 2020.

  9. Our powers to ban a promotion or advert

    Tasks for firms Published: 05/05/2015 Last modified: 28/05/2024
    The FCA has the legal power to ban financial promotions or adverts that are unclear, unfair or misleading. Find out what actions the FCA can take and how it decides whether to act.

  10. Notice of Decision 2024: Medical and Aesthetic Training Academy Limited [pdf]

    Decision notices Published: 01/03/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 
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