Showing 1 to 10 of 3507 search results

1. Final Notice 2020: HMC Cars & Vans Limited [pdf]

   Final notices Published: 05/08/2020
   This final notice HMC Cars & Vans Limited refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

2. Final Notice 2020: Summit Vehicle Solutions Ltd [pdf]

   Final notices Published: 05/08/2020
   This final notice Summit Vehicle Solutions Ltd refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

3. Final Notice 2020: Caerphilly Van Centre Limited [pdf]

   Final notices Published: 05/08/2020
   This final notice Caerphilly Van Centre Limited refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

4. Final Notice 2020: Sean Morrison (trading as GL51 Cars) [pdf]

   Final notices Published: 05/08/2020
   This final notice Sean Morrison (trading as GL51 Cars) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

5. Decision Notice 2020: Eurofin Capital Ltd [pdf]

   Decision notices Published: 05/08/2020
   This decision notice (Eurofin Capital Ltd) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading firm sector. Our view is that a cancellation should be imposed”. Decision Notice: Eurofin Capital Ltd|Final...

6. Decicion Notice 2020: Finelease – Leasing European SA [pdf]

   Decision notices Published: 05/08/2020
   This decision notice (Finelease – Leasing European SA) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading firm sector. Our view is that a cancellation should be imposed.|Decision Notice: Finelease –...

7. Final Notice 2020: Gareth John Mason [pdf]

   Final notices Published: 31/07/2020
   This final notice (Gareth John Mason) refers to a failure to satisfy the Effective Supervision Threshold Condition (COND) in the consumer credit sector. We imposed a cancellation.

8. Final Notice 2020: Sultan Exchange Ltd [pdf]

   Final notices Published: 24/07/2020
   This final notice (Sultan Exchange Ltd.) refers to a failure to provide the information considered necessary to determine the application. We refused the firm’s application for authorisation.

9. 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.

10. Consolidated list of waivers, modifications and CRR permissions granted [xlsx]

    Waivers and CRR notices Published: 15/07/2020