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Showing 171 to 180 of 1281 search results for final notice refers to breaches of COND and PRIN.

171. Final Notice 2023: Richard John Hamilton (Trading as Hamilton Motors and Richard H Hamilton Car Sales) [pdf]

     Final notices Published: 19/05/2023
     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

172. Final Notice 2018: D & J Roofing & Building Services Limited [pdf]

     Final notices Published: 09/03/2018
     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.

173. Rock & Co. Granite Limited [pdf]

     Final notices Published: 02/05/2018
     This final notice (Rock & Co. Granite Limited) refers to breaches of Principle 11 and SUP related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

174. 2019 fines

     News stories Published: 16/01/2019 Last modified: 20/01/2020
     This page contains information about enforcement fines published during the calendar year ending 2019.

175. 2020 fines

     News stories Published: 21/01/2020 Last modified: 02/12/2022
     This page contains information about enforcement fines published during the calendar year ending 2020.

176. Final Notice 2018: Ian Murray [pdf]

     Final notices Published: 26/06/2018
     This final notice

177. 2022 fines

     News stories Published: 28/02/2022 Last modified: 04/01/2023
     Enforcement fines published in 2022.

178. Final Notice 2018: Uvenco Limited [pdf]

     Final notices Published: 25/06/2018
     This final notice

179. Final Notice 2018: Gary Lea Whitlock [pdf]

     Final notices Published: 26/06/2018
     This final

180. Final Notice 2018: J.V. Motors Limited [pdf]

     Final notices Published: 22/06/2018
     This final