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Showing 521 to 530 of 1133 search results for final notice refers to breaches of FIT related.

521. FCA Final Notice 2014: Managed Debt Services Ltd [pdf]

     Final notices Published: 26/07/2014 Last modified: 07/04/2015
     This final notice refers to breaches of TC and CONC related to threshold conditions in the consumer credit sector. We imposed a refusal.

522. Final Notice 2017: Tejoori Limited [pdf]

     Final notices Published: 14/12/2017
     This final notice refers to breaches of the Market Abuse Regulation related to market abuse in the issuer sector. We imposed a fine.

523. Final Notice 2017: John Poynton [pdf]

     Final notices Published: 24/05/2017
     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.

524. FCA Final Notice 2013: Horn Express Ltd (formerly Qaran Express Money Transfer Limited) [pdf]

     Final notices Published: 30/04/2013 Last modified: 07/04/2015
     This final notice refers to breaches of PSR related to client money/assets in the payment services sector. We imposed a public censure.

525. Final Notice 2017: Paul John Moorefield [pdf]

     Final notices Published: 24/07/2017
     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.

526. Final Notice 2016: KMLM Ltd [pdf]

     Final notices Published: 22/11/2016
     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.

527. Final Notice 2017: Paul Richard Watkins [pdf]

     Final notices Published: 23/06/2017
     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.

528. Final Notice 2020: Inovtrix Ltd [pdf]

     Final notices Published: 17/07/2020
     This final notice Inovtrix Ltd refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

529. FCA Final Notice 2014: Shahid Sultan Babar [pdf]

     Final notices Published: 11/07/2014 Last modified: 07/04/2015
     This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.

530. FCA Final Notice 2014: Go Transfer Limited [pdf]

     Final notices Published: 11/08/2014 Last modified: 07/04/2015
     This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.