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Showing 1 to 10 of 206 search results for Final Notice to Finablr plc.
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FCA Final Notice to Finablr plc
We have issued a Final Notice to the firm in accordance with section 390(1) of the Financial Services and Markets Act. -
FCA Decision Notice to Finablr plc
We have issued a Decision Notice to Finablr plc refusing the Company’s application for cancellation of its premium listing with reference to LR 5.2.7R. -
Final Notice 2019: Prindiville Plc [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in -
Final Notice 2019: R. Raphael & Sons Plc [pdf]
This final notice refers to breaches of PRIN 2, PRIN 3, SYSC 8 relating to culture/governance in the retail bank sector. We imposed a financial penalty. -
2013 fines
Fines published during the calendar year ending December 2013. -
Financial crime resources
Find publications about our Financial Crime Public Commitment, including news, speeches, podcasts, events and external publications. -
2020 fines
This page contains information about enforcement fines published during the calendar year ending 2020. -
2022 fines
Enforcement fines published in 2022. -
2018 fines
This table contains information about fines published during the calendar year ending 2018. The total amount of fines is £60,467,212. -
2021 fines
This page contains information about enforcement fines published during the calendar year ending 2021.