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Showing 241 to 250 of 1719 search results for final notice refers to breaches of COND.

241. Final Notice 2021: Lee Donnelly (trading as Kingsmill Cars) [pdf]

     Final notices Published: 18/02/2021
     This final notice 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.

242. Final Notice 2023: Jason Morrison [pdf]

     Final notices Published: 25/09/2023
     This final notice 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.

243. Final Notice 2023: Floenergy Ltd [pdf]

     Final notices Published: 03/05/2023
     This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.

244. Final Notice 2023: Gillian Sweeney [pdf]

     Final notices Published: 08/09/2023
     This final notice 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.

245. 2024 fines

     News stories Published: 25/03/2024 Last modified: 25/06/2024
     Enforcement fines published in 2024.

246. Final Notice 2021: MBO Power Ltd [pdf]

     Final notices Published: 18/02/2021
     This final notice 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.

247. Final Notice 2020: Mark Ireland [pdf]

     Final notices Published: 26/11/2020 Last modified: 26/11/2020
     This final notice refers to a failure to satisfy the Effective Supervision and Suitability Threshold Conditions (COND) in the consumer credit sector. We imposed a cancellation.

248. Final Notice 2018: The Hogfather Limited [pdf]

     Final notices Published: 16/08/2018
     This final notice 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.

249. Final Notice 2019: Jed Stephen Kane [pdf]

     Final notices Published: 25/10/2019
     This final notice (Jed Stephen Kane) 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.

250. Final Notice 2019: Samuel Baker (trading as Clarity Document & Information Services) [pdf]

     Final notices Published: 15/08/2019
     This final notice refers to a failure to satisfy the effective supervision threshold condition (COND) in the consumer credit sector. We imposed a cancellation.