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Showing 131 to 140 of 572 search results for Wonga Group Limited.

131. FSA Final Notice 2007: The Minel Group Limited [pdf]

     Final notices Published: 18/10/2007 Last modified: 14/06/2014
     FSA Final Notice 2007: The Minel Group Limited

132. FSA Final Notice 2013: Nestor Healthcare Group Limited [pdf]

     Final notices Published: 14/02/2013 Last modified: 31/05/2013
     For the reasons set out in this Final Notice, the FSA is taking action against Nestor Healthcare Group Limited

133. Credit reporting: Interim Working Group (IWG)

     Consumer credit firms Published: 05/12/2023 Last modified: 20/05/2024
     The interim working group (IWG) aims to produce recommendations to the FCA on the new Credit Reporting Governance Body. Find out more about this work.

134. 2013 fines

     News stories Published: 02/01/2013 Last modified: 26/03/2024
     Fines published during the calendar year ending December 2013.

135. FSA Final Notice 2008: GK Group Limited [pdf]

     Final notices Published: 21/08/2008 Last modified: 14/06/2014
     FSA Final Notice 2008: GK Group Limited

136. FSA Final Notice 2006: ICM Group Limited [pdf]

     Final notices Published: 06/11/2006 Last modified: 14/06/2014
     FSA Final Notice 2006: ICM Group Limited

137. Notice of Decision 2023: Surrey Auto Group Limited [pdf]

     Decision notices Published: 28/11/2023
     “This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation”.

138. Recent statements by Binance and Eqonex Limited

     Press Releases Published: 07/03/2022 Last modified: 07/03/2022
     We are aware of recent statements made by Eqonex Limited and the Binance Group confirming that an entity called Bifinity will advance a US$36 million convertible loan to EQONEX.

139. Global Solution

     Warnings Published: 27/05/2021 Last modified: 21/02/2022
     Global Solution is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

140. FSA data items FAQs

     Published: 09/05/2016 Last modified: 19/05/2023
     On this page we provide guidance and information for firms on how to complete FSA reports.