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Showing 101 to 110 of 1209 search results for final notice refers to breaches of COND related.

101. Final Notice 2023: Autofinch Limited [pdf]

     Final notices Published: 27/07/2023
     This final notice (Autofinch 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 cancellation.

102. Final Notice 2022: John Gordon (trading as Magic Cycles) [pdf]

     Final notices Published: 27/10/2022
     This final notice (John Gordon - trading as Magic Cycles) 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.

103. Final Notice 2023: Accident Assist NI [pdf]

     Final notices Published: 19/07/2023
     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.

104. Final Notice 2021: Donna Worsfold [pdf]

     Final notices Published: 02/12/2021
     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.

105. Final Notice 2023: Brian Hamilton [pdf]

     Final notices Published: 16/08/2023
     This final notice (Brian Hamilton) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in relation to a firm within the Temporary Permissions Regime. We imposed a

106. Final Notice 2023: MC Motor Sales Ltd [pdf]

     Final notices Published: 30/08/2023
     This final notice refers to a failure to satisfy threshold conditions (COND). We refused the firm’s application for authorisation.

107. Final Notice 2023: Vast Cars Limited [pdf]

     Final notices Published: 27/01/2023
     This final notice (Vast Cars Limited) refers to a failure to satisfy the Suitability and Appropriate Resources threshold conditions (COND) in the consumer credit sector. We imposed a cancellation.

108. 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.

109. Final Notice 2017: The Encore Trading Company Limited [pdf]

     Final notices Published: 27/02/2017
     This final notice refers to breaches of PRIN11 and COND relating to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

110. Final Notice 2021: A3 Medical Limited [pdf]

     Final notices Published: 21/04/2021
     This final notice (A3 Medical 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 cancellation.