Showing 1 to 10 of 11108 search results.

1. Final Notice 2020: Adnan Hassan [pdf]

   Final notices Published: 16/10/2020 Last modified: 15/10/2020
   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.

2. Final Notice 2020: Mint Autos of Wakefield Limited [pdf]

   Final notices Published: 16/10/2020 Last modified: 15/10/2020
   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.

3. Final Notice 2020: NJW Car Sales [pdf]

   Final notices Published: 16/10/2020 Last modified: 15/10/2020
   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.

4. Final Notice 2020: The Trinity Column Partners LLP [pdf]

   Final notices Published: 16/10/2020 Last modified: 15/10/2020
   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 Investment Advisory sector. We imposed a cancellation.

5. Final Notice 2020: Hub Capital Limited (formerly known as Mex (Europe) Limited) [pdf]

   Final notices Published: 16/10/2020 Last modified: 15/10/2020
   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 Asset Management sector and Investment Advisory sector. We imposed a cancellation.

6. Final Notice 2020: Blue Water Financial Limited [pdf]

   Final notices Published: 16/10/2020 Last modified: 15/10/2020
   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, General Insurance Protection sector and Mortgages sector. We

7. Final Notice 2020: Strattons of Bournemouth Used Car Sales Limited [pdf]

   Final notices Published: 16/10/2020 Last modified: 15/10/2020
   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.

8. Coronavirus and customers in financial difficulty: additional guidance for insurance and premium finance firms [pdf]

   Guidance consultations Published: 16/10/2020 Last modified: 15/10/2020
   This guidance (the October guidance) applies in the exceptional circumstances arising out of the coronavirus pandemic (Covid-19) and its impact on the financial situation of customers of insurance and premium finance involving regulated credit

9. Final Notice 2020: Darren Evans (trading as BD Automotive and BD Performance) [pdf]

   Final notices Published: 16/10/2020 Last modified: 15/10/2020
   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

10. Coronavirus and customers in financial difficulty: draft additional guidance for insurance and premium finance firms

    Guidance consultations Published: 16/10/2020 Last modified: 16/10/2020
    The FCA has announced annouces proposals to help customers who hold insurance and premium finance products and who continue to face financial difficulties because of coronavirus (Covid-19).