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Showing 1 to 10 of 4479 search results for Final Notice 2023.

1. Final Notice 2023: Marfil Financial and Insurance Corporation [pdf]

   Final notices Published: 15/08/2023
   Final Notice 2023: Marfil Financial and Insurance Corporation This final notice refers to a failure to satisfy

2. Final Notice 2023: Denis Lee Morgan [pdf]

   Final notices Published: 28/06/2023
   This Final Notice refers to breaches of FIT related to the provision of unsuitable defined benefit pension transfer advice in the pensions sector. We imposed a prohibition and withdrawal of approvals.

3. Final Notice 2023: Giovanni Automobili ltd [pdf]

   Final notices Published: 28/06/2023
   Final notice issued against Giovanni Automobili ltd.

4. Final Notice 2023: Platinum Motor Company Ltd [pdf]

   Final notices Published: 15/05/2023
   'The Final Notice refers to breaches of the suitability and appropriate resources Threshold Conditions (COND), and to be open and co-operative with the Authority (Principle 11) in the consumer credit sector. We imposed a cancellation

5. Final Notice 2023: Sussex Urban Motor Company ltd [pdf]

   Final notices Published: 05/05/2023
   This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the Consumer Credit sector. We refused the firm’s application for authorisation.

6. Final Notice 2023: Przemyslaw Soszynski, trading as Phenix Consultancy [pdf]

   Final notices Published: 16/05/2023
   This final notice refers to a failure to satisfy the threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.

7. Final Choice 2023: Motor Choice Limited [pdf]

   Final notices Published: 26/04/2023
   This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.

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9. FCA Final Notice to Finablr plc

   Statements Published: 25/02/2022 Last modified: 25/02/2022
   We have issued a Final Notice to the firm in accordance with section 390(1) of the Financial Services and Markets Act.

10. UK EMIR news

    Markets policy Published: 24/05/2016 Last modified: 18/12/2023
    Read our archive of news relating to EMIR dating back to August 2013.