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Showing 591 to 600 of 659 search results for final notice refers to a failure to satisfy.

591. Final Notice 2024: Paydog Ltd [pdf]

     Final notices Published: 23/04/2024
     This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation.  

592. First Supervisory Notice 2019: Coutts Automobiles Limited [pdf]

     Supervisory notices Published: 25/01/2019
     This first supervisory notice refers to a failure to satisfy the suitability threshold condition (COND) and breaches of PRIN. We varied the firm’s permission.

593. Final Notice 2015: Anthony Rendell Boyd Wills [pdf]

     Final notices Published: 05/03/2015 Last modified: 05/03/2015
     This final notice refers to breaches of APER 4 related to failure to be open and cooperative with the Authority. We imposed a fine.

594. Final notice 2020: Elizabeth Marie Walker [pdf]

     Final notices Published: 21/02/2020
     This final notice (Elizabeth Marie Walker) refers to a candidate for approval to perform a controlled function. The candidate did not satisfy us that she met the competence and capability criteria of the FCA’s Fit and Proper Person Test. We

595. 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

596. Final notice 2024: Etemaad Money Transfere Ltd [pdf]

     Final notices Published: 18/04/2024
     This final notice refers to breaches of Payment Services Regulations 2017 related to a failure to meet the conditions of registration. We imposed a cancellation.

597. Final Notice 2020: Neil Bartlett [pdf]

     Final notices Published: 08/04/2020
     This Final Notice (Neil Bartlett) refers to failure to meet the criteria in FIT. We imposed a prohibition.

598. Final Notice 2024: Keyvolute Limited t/a Payshot Limited [pdf]

     Final notices Published: 18/06/2024
     This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation.  

599. Final notice: Wage Payment and Payday Loans Limited [pdf]

     Final notices Published: 13/10/2016
     This final notice refers to breaches of COND related to failing to satisfy Threshold Conditions in the consumer credit sector. We imposed a cancellation.

600. Final Notice 2023: LCUK Finance Ltd [pdf]

     Final notices Published: 03/04/2023
     This final notice refers to a failure to be open and co-operative with the Authority PRIN 11.