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Showing 1 to 10 of 1145 search results for This final notice refers to breaches of PSR.

1. 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.

2. Final notice 2016: Quick Pay Forex Limited [pdf]

   Final notices Published: 27/05/2016 Last modified: 27/05/2016
   This final notice refers to breaches of PSR related to failing to be open and co-operative and payment services regulations in the payment services sector. We imposed a cancellation.

3. Final Notice 2017: Nazia Naweed Shah [pdf]

   Final notices Published: 14/03/2017
   This final notice refers to breaches of PSR related to failing to be open and cooperative in the payment services sector. We imposed a cancellation.

4. Final Notice 2021: Transfer Gurus Ltd [pdf]

   Final notices Published: 20/07/2021
   This final notice (Transfer Gurus Ltd) refers to a failure to demonstrate a willingness to comply with regulatory obligations, and to deal with the Authority in an open and co-operative way in the payment services sector. In order to protect the

5. Final Notice 2021: Premier FX Limited [pdf]

   Final notices Published: 25/02/2021
   This Final Notice refers to breaches of the Payment Services Regulations in the Payment Services sector. We imposed a public censure.

6. Final Notice 2017: Swift Transfer Limited [pdf]

   Final notices Published: 14/03/2017
   This final notice refers to breaches of PSR related to failing to be open and cooperative in the payment services sector. We imposed a cancellation.

7. Final Notice: Gemmax Solutions Limited [pdf]

   Final notices Published: 22/09/2016
   This final notice refers to breaches of PSR related to failing to be open and co-operative and payment services regulations in the payment services sector. We imposed a cancellation.

8. Final Notice 2016: Bangla Express Limited [pdf]

   Final notices Published: 24/11/2016
   This final notice refers to breaches of PSR related to failing to be open and co-operative and payment services regulations in the payment services sector. We imposed a cancellation.

9. 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.

10. 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.