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Showing 1 to 10 of 1746 search results for This final notice refers to a failure.

  1. Final Notice 2022: Life Protection Centre Ltd [pdf]

    Final notices Published: 30/06/2022
    This final notice refers to a failure to satisfy SUP 11.4, to be open and cooperative (PRIN 11) in the Insurance Intermediary sector and FIT 2.2. We refused the individual’s application for authorisation.
  2. Final Notice 2018: Ian Murray [pdf]

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

    Final notices Published: 25/06/2018
    This final notice
  4. 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
  5. Final Notice 2018: Gary Lea Whitlock [pdf]

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

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

    Final notices Published: 06/03/2018
    This final
  8. Final Notice 2018: Col Smith Car Sales [pdf]

    Final notices Published: 26/06/2018
    This final
  9. Final Notice 2018: PG Motors Sales and Servicing Limited [pdf]

    Final notices Published: 22/06/2018
    This FCA final notice (PG Motors Sales and Servicing Limited) 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
  10. Final Notice 2020: Leigh Osborne (trading as Snap-on, Snap-on Diagnostics, Snap-on Tools) [pdf]

    Final notices Published: 13/11/2020 Last modified: 13/11/2020
    This final notice 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.