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Showing 121 to 130 of 1544 search results for LIBOR-related failures.

  1. Final Notice 2022: Bellamachina Ltd [pdf]

    Final notices Published: 20/12/2022 Last modified: 01/03/2023
    This final notice refers to a failure to satisfy the suitability threshold condition (COND).

  2. Final Notice 2021: Ian Berry (trading as Motorland) [pdf]

    Final notices Published: 11/06/2021
    This final notice (Ian Berry (trading as Motorland)) refers to a failure to satisfy the Suitability Threshold Condition (COND) and a failure to notify the Authority of a change of contact details in the consumer credit sector. We imposed a

  3. Notice of Decision 2024: Investoz Ltd [pdf]

    Decision notices Published: 01/05/2024
    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a Cancellation.

  4. Notice of Decision 2024: Dewan Khan [pdf]

    Decision notices Published: 23/04/2024
    The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation.

  5. Notice of Decision 2024: Baber Khan trading as The Dental Healthcare Centre and Cleveland Cosmetic and Dental Implant Clinic [pdf]

    Decision notices Published: 15/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  6. FSA - GC10/8 [pdf]

    Guidance consultations Published: 07/12/2010 Last modified: 11/07/2016
    A chronological review of the qualitative review to date, setting out the widespread failure of most firms who have been reviewed, to demonstrate full compliance despite previously attesting to compliance.

  7. Notice of Decision 2024: Motahub Limited [pdf]

    Decision notices Published: 08/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  8. Notice of Decision 2023: J J Shannon Ltd [pdf]

    Decision notices Published: 05/09/2023 Last modified: 23/10/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  9. Notice of Decision 2024: Craig Aspin [pdf]

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

  10. Notice of Decision 2023: 8ESA LTD [pdf]

    Decision notices Published: 24/11/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.