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Showing 91 to 100 of 1060 search results for This final notice refers to breaches of PSR related.

  1. FCA Final Notice 2013: Al-Bukhari Travel and Leisure Services Limited [pdf]

    Final notices Published: 01/07/2013 Last modified: 07/04/2015
    This Final Notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.

  2. Final Notice 2022: Sumer 62 Ltd [pdf]

    Final notices Published: 14/01/2022
    This final notice refers to breaches of the PSR, related to failing to meet the conditions for registration in the payment systems sector. We imposed a cancellation.

  3. Final Notice 2023: Zereen Money Limited [pdf]

    Final notices Published: 17/05/2023
    This final notice refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.

  4. Final Notice 2018: UK4REX Limited [pdf]

    Final notices Published: 14/12/2018
    This final notice (UK4REX Limited) refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we imposed a cancellation.

  5. Final Notice 2018: Christine Wright Services Limited [pdf]

    Final notices Published: 09/08/2018
    This final notice refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we imposed a cancellation.

  6. Final Notice 2018: Econt UK Ltd [pdf]

    Final notices Published: 14/12/2018
    This final notice (Econt UK Ltd) refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we imposed a cancellation.

  7. Final Notice 2019: Arab Link Ltd [pdf]

    Final notices Published: 07/01/2019
    This final notice (Arab Link Ltd) refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we imposed a cancellation.

  8. Final Notice 2018: Acetem UK Ltd [pdf]

    Final notices Published: 14/12/2018
    This final notice (Acetem UK Ltd) refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we imposed a cancellation.

  9. Final Notice 2018: Easy World Ltd [pdf]

    Final notices Published: 14/12/2018
    This final notice (Easy World Ltd) refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we imposed a cancellation

  10. Final Notice 2015: Salam Transfer Limited [pdf]

    Final notices Published: 13/11/2015 Last modified: 13/11/2015
    This final notice refers to breaches of the Payment Services Regulations 2009 (the PSRs), Regulation 13, related to lack of fitness/propriety and failing to be open and cooperative with the Financial Conduct Authority. We imposed a refusal of the