Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 71 to 80 of 206 search results for FCA Final Notice to Finablr plc.

  1. FSA Final Notice 2003: Abbey National plc [pdf]

    Final notices Published: 01/12/2003 Last modified: 14/06/2014
    FSA Final Notice 2003: Abbey National plc

  2. FCA Final Notice 2013: Clydesdale Bank PLC [pdf]

    Final notices Published: 26/09/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 6 related to unfair treatment of customers in the retail banks sector. We imposed a fine and redress.

  3. FSA Final Notice 2003: Hoodless Brennan and Partners Plc [pdf]

    Final notices Published: 01/12/2003 Last modified: 14/06/2014
    FSA Final Notice 2003: Hoodless Brennan and Partners Plc

  4. FSA Final Notice 2013: The Prudential Assurance Company Limited [pdf]

    Final notices Published: 27/03/2013 Last modified: 31/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against The Prudential Assurance Company Limited

  5. Final Notice 2018: RSI Bank Plc [pdf]

    Final notices Published: 20/02/2018
    This final notice refers to breaches of COND related to Threshold conditions in the consumer credit sector. We imposed a refusal.

  6. FSA Final Notice 2004: Universal Salvage PLC [pdf]

    Final notices Published: 01/05/2004 Last modified: 14/06/2014
    FSA Final Notice 2004: Universal Salvage PLC

  7. FSA Final Notice 2002: The Big Food Group plc [pdf]

    Final notices Published: 01/04/2002 Last modified: 14/06/2014
    FSA Final Notice 2002: The Big Food Group plc

  8. FSA Final Notice 2004: Millfield Group Plc [pdf]

    Final notices Published: 01/10/2004 Last modified: 14/06/2014
    FSA Final Notice 2004: Millfield Group Plc

  9. Final Notice 2023: Al Rayan Bank PLC [pdf]

    Final notices Published: 11/01/2023
    This Final Notice refers to breaches of Principle 3 related to Financial Crime in the Retail Bank sector. We imposed a Financial Penalty.

  10. 2023 fines

    News stories Published: 12/01/2023 Last modified: 04/04/2024
    Enforcement fines published in 2023.