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Showing 1 to 10 of 34 search results for City Estates Mortgages Limited.

1. FSA Supervisory Notice 2009: City Estates Mortgages Limited [pdf]

   Supervisory notices Published: 01/05/2009 Last modified: 14/06/2014
   FSA First Supervisory Notice 2009: City Estates Mortgages Limited - RDC FIRST SUPERVISORY NOTICE - City Estates Mortgages Limited

2. FSA Final Notice 2009: City Estates Mortgages Limited [pdf]

   Final notices Published: 23/07/2009 Last modified: 14/06/2014
   FSA Final Notice 2009: City Estates Mortgages Limited

3. FSA Supervisory Notice 2008: Platinum Estates and Mortgages Limited [pdf]

   Supervisory notices Published: 01/10/2008 Last modified: 14/06/2014
   FSA Supervisory Notice 2008: Platinum Estates and Mortgages Limited

4. FSA Final Notice 2009: Platinum Estates and Mortgages Limited [pdf]

   Final notices Published: 13/01/2009 Last modified: 14/06/2014
   FSA Final Notice 2009: Platinum Estates and Mortgages Limited

5. FSA Final Notice 2008: City Mortgage and Financial Limited [pdf]

   Final notices Published: 30/05/2008 Last modified: 14/06/2014
   FSA Final Notice 2008: City Mortgage and Financial Limited

6. Mortgage X-Press Limited

   Warnings Published: 20/08/2019 Last modified: 20/08/2019
   Mortgage X-Press Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7. 2014 fines

   News stories Published: 02/01/2014 Last modified: 31/08/2016
   This table contains information about fines published during the calendar year ended December 2014. The total amount of fines is £1,471,431,800.

8. FCA secures £130,000 to return to investors

   Press Releases Published: 17/05/2023 Last modified: 19/05/2023
   The FCA has secured two orders to return over £130,000 to victims of unauthorised investment arrangements and advice.

9. Financial crime resources

   Published: 08/02/2024 Last modified: 22/03/2024
   Find publications about our Financial Crime Public Commitment, including news, speeches, podcasts, events and external publications.

10. British Steel Pension Scheme – our approach to enforcement

    Tasks for firms Published: 25/06/2023 Last modified: 11/03/2024
    Read about the FCA's investigations into firms and individuals who provided unsuitable advice to consumers to transfer out of the British Steel Pension Scheme (BSPS), as well as other defined benefit (DB) pension schemes.