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Showing 91 to 100 of 3525 search results.

  1. Final Notice 2020: Unique Claims Solutions Ltd [pdf]

    Final notices Published: 15/09/2020 Last modified: 15/09/2020
    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.

  2. Final Notice 2020: Risk Free Claims Management Ltd [pdf]

    Final notices Published: 11/09/2020 Last modified: 11/09/2020
    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.

  3. Final Notice 2020: J.B. Wilcock Insurance (Kenneth Melvin Pickles trading as) [pdf]

    Final notices Published: 11/09/2020 Last modified: 11/09/2020
    This final notice (J.B. Wilcock Insurance (Kenneth Melvin Pickles trading as)) 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,

  4. Final Notice 2020: Conor Martin Foley [pdf]

    Final notices Published: 09/09/2020
    Final Notice: Conor Martin Foley

  5. Final Notice 2020: Julian Rifat [pdf]

    Final notices Published: 01/09/2020 Last modified: 01/09/2020
    For the reasons given in this Notice, the Authority has decided to make an order,pursuant to section 56 of the Act, prohibiting Mr Rifat from performing anyfunction in relation to any regulated activities carried on by an authorised orexempt person,

  6. 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.

  7. 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.

  8. 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.

  9. 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

  10. 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.