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Showing 1 to 10 of 1700 search results for This final notice refers to breaches of COND.

1. Final notice 2016: Aspect Garage Ltd [pdf]

   Final notices Published: 05/05/2016 Last modified: 05/05/2016
   This final notice refers to breaches of COND, PRIN 11, failing to be open and co-operative. We imposed a refusal.

2. Final notice 2016: Nasser Yusuf trading as Advance Money Management [pdf]

   Final notices Published: 09/05/2016 Last modified: 09/05/2016
   This final notice refers to breaches of COND related to Threshold conditions in the consumer credit sector. We imposed a refusal.

3. Final Notice 2015: Craig Anthony Welborn [pdf]

   Final notices Published: 09/12/2015 Last modified: 09/12/2015
   This final notice refers to breaches of COND and TC related to failing to be open and co-operativein the consumer credit sector. We imposed a refusal.

4. Final notice 2016: Super Fast Loan Limited [pdf]

   Final notices Published: 21/01/2016 Last modified: 21/01/2016
   This final notice refers to breaches of COND and CONC related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

5. Final notice 2015: Carbon Reduction Group Limited [pdf]

   Final notices Published: 30/11/2015 Last modified: 30/11/2015
   This final notice refers to breaches of COND and CONC related to threshold conditions in the consumer credit sector. We imposed a refusal.

6. Final Notice 2015: Mark Cleaver [pdf]

   Final notices Published: 20/08/2015 Last modified: 03/09/2015
   This final notice refers to breaches of COND, related to threshold conditions and failing to be open and co-operative in the general insurance intermediary sector. We imposed a cancellation.

7. Final notice 2018: VIP Wealth Ltd [pdf]

   Final notices Published: 06/03/2018
   This final notice refers to breaches of COND related to Threshold conditions in the wholesale sector. We imposed a refusal.

8. Final Notice 2015: M8’s Rates Loans Limited [pdf]

   Final notices Published: 14/08/2015 Last modified: 14/08/2015
   This final notice refers to breaches of COND and CONC, related to threshold conditions in the consumer credit sector. We imposed a refusal.

9. FCA Final Notice 2014: GS Cars (UK) Limited [pdf]

   Final notices Published: 28/08/2014 Last modified: 07/04/2015
   This final notice refers to breaches of COND related to lack of fitness/propriety in the consumer credit sector. We imposed a refusal.

10. FCA Final Notice 2014: RSA Mortgage Services [pdf]

    Final notices Published: 14/08/2014 Last modified: 07/04/2015
    This final notice refers to breaches of COND related to financial crime, client money/assets, failing to be open and co-operative, and lack of fitness/propriety in the mortgages sector. We imposed a withdrawal.