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Showing 1 to 10 of 2124 search results for This final notice refers to a failure.

  1. Final Notice 2024: Igniter Pay UK Limited [pdf]

    Final notices Published: 21/03/2024
    This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation.  
  2. Final Notice 2024: Fast Remit Limited [pdf]

    Final notices Published: 21/03/2024
    This final notice refers to breaches of PSR related to failing to be open and co-operative and payment services regulations in the payment services sector. We imposed a cancellation.
  3. Final Notice 2023: Statum Limited [pdf]

    Final notices Published: 07/08/2023
    This Final Notices refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the Consumer Credit sector. We imposed a cancellation.
  4. Final Notice 2022: Elite UK Claims [pdf]

    Final notices Published: 30/09/2022
    Final Notice 2022: Elite UK Claims. This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the Claims Management Company sector. We refused the firm’s application for authorisation
  5. Final Notice 2018: Ian Murray [pdf]

    Final notices Published: 26/06/2018
    This final notice
  6. Final Notice 2018: Uvenco Limited [pdf]

    Final notices Published: 25/06/2018
    This final notice
  7. Final Notice 2017: Samsara Nepal Financial Services Limited [pdf]

    Final notices Published: 14/08/2017 Last modified: 14/08/2017
    This final notice refers to a failure to demonstrate a willingness to comply with regulatory obligations, and to deal with the Authority in an open and co-operative way in the payment services sector. To protect the interests of consumers, we
  8. Final Notice 2018: Gary Lea Whitlock [pdf]

    Final notices Published: 26/06/2018
    This final
  9. Final Notice 2018: J.V. Motors Limited [pdf]

    Final notices Published: 22/06/2018
    This final
  10. Final Notice 2018: Oaklea Autos NI Ltd [pdf]

    Final notices Published: 06/03/2018
    This final