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Showing 181 to 190 of 3973 search results for Final Notice 2009.

  1. FSA Application Refusal 2009: Sabz Ali Khan [pdf]

    Final notices Published: 01/12/2009 Last modified: 14/06/2014
    FSA Application Refusal 2009: Sabz Ali Khan

  2. FSA Approved Person Refusals 2009: Mr Nigel Alan Rees [pdf]

    Final notices Published: 01/01/2009 Last modified: 14/06/2014
    FSA Approved Person Refusals 2009: Mr Nigel Alan Rees

  3. FSA Approved Person Refusals 2009: James Alexander Moore [pdf]

    Final notices Published: 01/06/2009 Last modified: 14/06/2014
    FSA Approved Person Refusals 2009: James Alexander Moore

  4. FSA Application Refusal 2009: First Start Investments Limited [pdf]

    Final notices Published: 01/04/2009 Last modified: 14/06/2014
    FSA Application Refusal 2009: First Start Investments Limited

  5. FCA publishes Final Notice for Keydata’s former finance director, Craig McNeil, fining him £350,000 and prohibiting him from performing any significant influence function

    Press Releases Published: 22/09/2015 Last modified: 14/11/2016
    FCA publishes Final Notice for Keydata’s former finance director, Craig McNeil, fining him £350,000 and prohibiting him from performing any significant influence function. ... The Final Notice for Craig McNeil.

  6. FSA Application Refusal 2009: Evergreen Estates (UK) Limited [pdf]

    Final notices Published: 01/08/2009 Last modified: 14/06/2014
    FSA Application Refusal 2009: Evergreen Estates (UK) Limited

  7. Final Notice 2015: Salam Transfer Limited [pdf]

    Final notices Published: 13/11/2015 Last modified: 13/11/2015
    This final notice refers to breaches of the Payment Services Regulations 2009 (the PSRs), Regulation 13, related to lack of fitness/propriety and failing to be open and cooperative with the Financial Conduct Authority. We imposed a refusal of the

  8. Final notice 2018: EMEA Exchange Limited [pdf]

    Final notices Published: 22/02/2018
    This final notice refers to a failure to meet the conditions of registration set out in the Payment Services Regulations 2009. We imposed a refusal.

  9. Final Notice 2015: Forexex Limited [pdf]

    Final notices Published: 24/07/2015 Last modified: 24/07/2015
    This final notice refers to breaches of Payment Services Regulations 2009, Regulation 13, related to lack of fitness/propriety and failing to be open and co-operative with the Authority. We imposed a refusal of the firm’s application for

  10. Final notice 2015: Fast Track Money Transfer (UK) Limited [pdf]

    Final notices Published: 13/11/2015 Last modified: 13/11/2015
    This final notice refers to breaches of the Payment Services Regulations 2009 (the PSRs), Regulation 6, related to failure to meet the conditions for authorisation. We imposed a refusal of the firm’s application for authorisation as a payment
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