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Showing 11 to 20 of 162 search results for George Banco.

11. Memorandum of Understanding between Banco de Portugal and UK Authorities for the purposes of supervisory cooperation [pdf]

    Memorandums of understanding Published: 05/12/2022
    This Memorandum of Understanding is made between Banco de Portugal, the The Bank of England and the FCA

12. FSA Application Refusal 2010: George Slowey trading as GS Financial Services [pdf]

    Final notices Published: 22/04/2010 Last modified: 14/06/2014
    FSA Application Refusal 2010: George Slowey trading as GS Financial Services

13. Notice of Decision 2024: Mr George Beatty (trading as GB Auto Sales) [pdf]

    Decision notices Published: 17/04/2024
    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.

14. FSA Final Notice 2009: George Albert Loscombe trading as Simple Mortgage Solutions [pdf]

    Final notices Published: 01/06/2009 Last modified: 14/06/2014
    FSA Final Notice 2009: George Albert Loscombe trading as Simple Mortgage Solutions

15. Banco Platinum International Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Banco Platinum International Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

16. FSA Final Notice 2008: George White Motors Limited [pdf]

    Final notices Published: 21/08/2008 Last modified: 14/06/2014
    FSA Final Notice 2008: George White Motors Limited

17. FSA Final Notice 2013: George Leavey [pdf]

    Final notices Published: 01/03/2013 Last modified: 31/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against George Leavey

18. FSA Decision Notice 2011: George Leavey [pdf]

    Decision notices Published: 22/09/2011 Last modified: 14/06/2014
    FSA Decision Notice 2011: George Leavey

19. Final Notice 2021: Anthony George [pdf]

    Final notices Published: 24/09/2021
    This Final Notice (Anthony George) refers to breaches of FIT relating to a lack of fitness/propriety and failing to be open and co-operative in the life insurance and mortgages sector. We imposed a prohibition and a public censure.

20. Marc Finance (clone of firm)

    Warnings Published: 24/07/2019 Last modified: 21/05/2021
    Marc Finance (clone of firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.