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Showing 131 to 140 of 6096 search results for This Final Notice.

131. 2023 fines

     News stories Published: 12/01/2023 Last modified: 04/04/2024
     Enforcement fines published in 2023.

132. Final Notice 2024: Paydog Ltd [pdf]

     Final notices Published: 23/04/2024
     This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation.  

133. 2018 fines

     News stories Published: 08/01/2018 Last modified: 15/01/2019
     This table contains information about fines published during the calendar year ending 2018. The total amount of fines is £60,467,212.

134. FSA Final Notice 2011: AF Directions Limited [pdf]

     Final notices Published: 11/02/2011 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against AF Directions Limited

135. FSA Final Notice 2011: DCR Strategies UK Limited [pdf]

     Final notices Published: 23/08/2011 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against DCR Strategies UK Limited

136. FSA Final Notice 2011: AMG Business Solutions Limited [pdf]

     Final notices Published: 11/02/2011 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against AMG Business Solutions Limited

137. FSA Final Notice 2011: Active Mortgage Solutions (UK) Limited [pdf]

     Final notices Published: 11/02/2011 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against Active Mortgage Solutions (UK) Limited

138. Final Notice 2013: Michael Coscia [pdf]

     Final notices Published: 03/07/2013 Last modified: 07/04/2015
     This final notice refers to breaches of MAR related to market abuse in the trading frims sector. We imposed a fine.

139. FSA Final Notice 2010: Darren Button [pdf]

     Final notices Published: 21/07/2010 Last modified: 04/06/2015
     For the reasons set out in this Final Notice, the FSA is taking action against Darren Button

140. FSA Final Notice 2012: UBS AG [pdf]

     Final notices Published: 08/02/2013 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against UBS AG