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Showing 571 to 580 of 2430 search results for final notice refers to a failure.

  1. Final Notice 2019: F N Pile and Sons [pdf]

    Final notices Published: 12/02/2019
    This final notice (F N Pile and Sons) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  2. Final notice 2016: FJ Autos Limited [pdf]

    Final notices Published: 25/02/2016 Last modified: 25/02/2016
    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.

  3. Final Notice 2019: One Stop Financial Services Limited [pdf]

    Final notices Published: 09/01/2019
    This final notice (One Stop Financial Services Limited) refers to a failure to satisfy threshold conditions (COND), be open and co-operative with the Authority (PRIN 11), provide appropriate resources, be fit and proper, be ready willing and

  4. Final notice 2015: Fast Track Money Transfer (UK) Limited [pdf]

    Final notices Published: 13/11/2015 Last modified: 13/11/2015
    This final notice refers to breaches of the Payment Services Regulations 2009 (the PSRs), Regulation 6, related to failure to meet the conditions for authorisation. We imposed a refusal of the firm’s application for authorisation as a payment

  5. Final Notice 2019: R2R Vehicle Remarketing Ltd [pdf]

    Final notices Published: 16/04/2019
    This final notice (R2R Vehicle Remarketing Ltd) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  6. Final Notice 2019: Total Network Solutions (Europe) Limited [pdf]

    Final notices Published: 17/05/2019
    This final notice (Total Network Solutions (Europe) Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a

  7. Final Notice 2021: Robert Salisbury (trading as RLS Leasing) [pdf]

    Final notices Published: 02/08/2021
    This final notice (Robert Salisbury (trading as RLS Leasing) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the consumer credit sector. We imposed a cancellation

  8. Final Notice 2019: Redline Motor Company (Shahjalal Uddin trading as) [pdf]

    Final notices Published: 02/10/2019
    This final notice (Redline Motor Company (Shahjalal Uddin trading as)) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a

  9. Final Notice 2023: Bella-Rose Group Ltd (trading as Scooter Nation) [pdf]

    Final notices Published: 14/03/2023
    This final notice (Bella-Rose Group Ltd (trading as Scooter Nation)) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the consumer Credit Sector. We imposed a

  10. Final Notice 2019: Finance My Car 247 Ltd [pdf]

    Final notices Published: 16/04/2019
    This final notice (Finance My Car 247 Ltd) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.
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