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Showing 1 to 10 of 232 search results for This final notice refers to breaches of COND and TC.

1. 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.

2. Final notice 2016: BN1 Cars Ltd [pdf]

   Final notices Published: 24/03/2016 Last modified: 24/03/2016
   This final notice refers to breaches of COND and TC, failing to be open and co-operative. We imposed a refusal.

3. Final notice 2016: Cross Keys Estate & Finance Limited [pdf]

   Final notices Published: 22/02/2016 Last modified: 22/02/2016
   This final notice refers to breaches of COND and TC related to Threshold Conditions and lack of fitness and propriety in the Consumer Credit sector. We imposed a refusal.

4. Final Notice 2015: 15/1 Consumer credit application refusal [pdf]

   Final notices Published: 30/01/2015 Last modified: 30/01/2015
   This summary of a final notice refers to breaches of COND and TC related to lack of fitness/propriety and failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

5. Final notice 2016: Money Clinic Debt Management [pdf]

   Final notices Published: 26/01/2016 Last modified: 26/01/2016
   This final notice refers to breaches of COND related to threshold conditions in the consumer credit sector. We imposed a refusal.

6. Final Notice 2015: Michael Banks [pdf]

   Final notices Published: 17/02/2015 Last modified: 17/02/2015
   This final notice refers to breaches of TC related to threshold conditions in the consumer credit sector. We imposed a refusal.

7. FCA Final Notice 2014: Debt Plan UK Ltd [pdf]

   Final notices Published: 26/07/2014 Last modified: 07/04/2015
   This final notice refers to breaches of TC and CONC related to threshold conditions in the consumer credit sector. We imposed a refusal.

8. FCA Final Notice 2013: Churchill Securities (UK) Limited [pdf]

   Final notices Published: 25/07/2013 Last modified: 07/04/2015
   This Final Notice refers to breaches of TC related to threshold conditions in the investment advisors & platforms sector. We imposed a cancellation.

9. FCA Final Notice 2014: Douglas Carroll trading as City and Chartered Mortgage Services [pdf]

   Final notices Published: 28/08/2014 Last modified: 07/04/2015
   This final notice refers to breaches of TC and SUP 16 related to transaction reporting in the general insurance and protection sector. We imposed a withdrawal.

10. FCA Final Notice 2014: Drain Claim Limited [pdf]

    Final notices Published: 07/01/2014 Last modified: 07/04/2015
    This final notice refers to breaches of TC related to threshold conditions in the general insurance and protection sector. We imposed a cancellation.