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Showing 121 to 130 of 6146 search results for This final notice.

121. Final Notice 2019: Top Car Leasing Limited [pdf]

     Final notices Published: 27/02/2019
     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.

122. Final Notice 2022: One Life Funeral Planning Limited [pdf]

     Final notices Published: 26/09/2022
     This Final Notice (One Life Funeral Planning Limited) refers to a failure to satisfy threshold conditions (COND) in the Funeral Plans sector. We refused the firm’s application for authorisation

123. Final Notice 2023: Przemyslaw Soszynski, trading as Phenix Consultancy [pdf]

     Final notices Published: 16/05/2023
     This final notice refers to a failure to satisfy the threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.

124. Final Notice 2019: London Health And Wellness Ltd [pdf]

     Final notices Published: 27/02/2019
     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.

125. Business interruption insurance

     Firms Focus areas Published: 11/05/2020 Last modified: 30/04/2024
     Find out about how we obtained legal clarity on business interruption (BI) insurance during the coronavirus (Covid-19) crisis. 

126. Final Notice 2018: R M H Financial Services (Robert Michael Hulme trading as) [pdf]

     Final notices Published: 03/07/2018
     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 investment advisory sector, mortgage lenders and intermediaries sector and General

127. FCA issues Final Notice to former CEO for anti-money laundering failings

     Press Releases Published: 18/11/2022 Last modified: 18/11/2022
     We have publicly censured Mohammad Ataur Rahman Prodhan, the former Chief Executive Officer of Sonali Bank (UK) Limited (SBUK) for anti-money laundering (AML) failings.

128. 2022 fines

     News stories Published: 28/02/2022 Last modified: 04/01/2023
     Enforcement fines published in 2022.

129. Enforcement

     About us How we regulate Published: 22/04/2016 Last modified: 22/10/2021
     Find out more about FCA enforcement powers, including how we protect consumers and act against firms and individuals that don’t meet our standards.

130. 2019 fines

     News stories Published: 16/01/2019 Last modified: 20/01/2020
     This page contains information about enforcement fines published during the calendar year ending 2019.