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Showing 2131 to 2140 of 2435 search results for final notice refers to a failure.

  1. Final Notice 2019: Falkland Performance Centre Ltd [pdf]

    Final notices Published: 20/09/2019
    This final notice (Falkland Performance Centre Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  2. FCA Final Notice 2014: Great Wall Financial Service Limited [pdf]

    Final notices Published: 17/03/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.
  3. FCA Final Notice 2013: Shahjalal Umrah & Hajj Company Limited [pdf]

    Final notices Published: 02/09/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.
  4. Final Notice 2017: Margolis Business Systems Limited [pdf]

    Final notices Published: 30/08/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  5. Notice of Decision 2023: Cargo Marine International Consultants Limited [pdf]

    Decision notices Published: 17/11/2023
    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.
  6. Final Notice 2017: K & B Trading World Limited [pdf]

    Final notices Published: 17/05/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  7. Notice of Decision 2024: Shelter Housing Advice and Research Project (Leicester) Ltd. [pdf]

    Decision notices Published: 16/01/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  8. Final Notice 2016: Longlands Cars Stockton Limited [pdf]

    Final notices Published: 16/12/2016
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  9. Final Notice 2022: Andrew Mark Thomas Page [pdf]

    Final notices Published: 17/05/2022
    This Final Notice (Andrew Mark Thomas Page) refers to breaches of APER 1 and FIT related to a lack of fitness/propriety, mis-selling and failing to be open and co-operative in the investment adviser and pensions sector. We imposed a prohibition and
  10. Final Notice 2017: Landsker Community Credit Union Limited [pdf]

    Final notices Published: 22/08/2017
    This final notice refers to breaches of Principle 11 related to failing to be open and co-operative in the credit union sector. We imposed a cancellation.