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Showing 1 to 10 of 227 search results for This final notice refers to breaches of COND and CONC.

1. Final Notice 2015: B E Insulated Limited [pdf]

   Final notices Published: 04/09/2015 Last modified: 04/09/2015
   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.

2. 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.

3. Final Notice 2015: Auto Leasing UK Limited [pdf]

   Final notices Published: 04/11/2015 Last modified: 04/11/2015
   This Final Notice refers to breaches of COND and CONC related to Threshold Conditions in the Consumer Credit sector. We imposed a refusal.

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 2016: PDHL Limited [pdf]

   Final notices Published: 10/03/2016 Last modified: 10/03/2016
   This final notice refers to numerous breaches of CONC Chapter 8 related to an inability to meet Threshold Condition 2D (appropriate non-financial resources) and 2E (Suitability) in the Consumer Credit: Debt Management sector. We imposed a refusal of

7. Final notice 2015: Big T Media Limited [pdf]

   Final notices Published: 08/12/2015 Last modified: 08/12/2015
   The final notice refers to breaches of COND, CONC, PRIN 11, CASS, SYSC related to threshold conditions and failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

8. Decision Notice 2017: Nationwide Debt Consultants Limited [pdf]

   Decision notices Published: 09/05/2017
   This decision notice refers to breaches of COND, CONC and SYSC related to threshold conditions in the consumer credit sector. Our view is that a refusal should be imposed.

9. Final Notice 2020: Barclays [pdf]

   Final notices Published: 15/12/2020
   This Final Notice (Barclays) refers to breaches of PRIN 6, PRIN 3, and CONC related to unfair treatment of customers in the Retail Banking sector. We imposed a financial penalty.

10. 2020 fines

    News stories Published: 21/01/2020 Last modified: 02/12/2022
    This page contains information about enforcement fines published during the calendar year ending 2020.