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Showing 21 to 30 of 591 search results for final notice refers to a failure to satisfy the Fit.
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Final Notice 2018: Uvenco Limited [pdf]
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Final Notice 2018: Gary Lea Whitlock [pdf]
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Final Notice 2018: J.V. Motors Limited [pdf]
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Final notice 2020: Elizabeth Marie Walker [pdf]
This final notice (Elizabeth Marie Walker) refers to a candidate for approval to perform a controlled function. The candidate did not satisfy us that she met the competence and capability criteria of the FCA’s Fit and Proper Person Test. We -
Final Notice 2018: Col Smith Car Sales [pdf]
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Final Notice 2018: Oaklea Autos NI Ltd [pdf]
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2022 fines
Enforcement fines published in 2022. -
Final Notice 2020: Leigh Osborne (trading as Snap-on, Snap-on Diagnostics, Snap-on Tools) [pdf]
This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the consumer credit sector. We imposed a cancellation. -
Final Notice 2018: Big Brother Systems Ltd [pdf]
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Final notice 2016: Veena Bhandari [pdf]
This final notice refers to a candidate for approval to perform controlled functions. The candidate did not satisfy us that they met the competence & capability criteria of the FCA’s Fit and Proper Person Test. We refused the application.