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Showing 131 to 140 of 6838 search results for final notice.

  1. Final Notice 2019: Avonside Home Improvements Limited [pdf]

    Final notices Published: 09/04/2019
    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.

  2. Final Notice 2019: Bicycle Doctor (South Wales) Ltd [pdf]

    Final notices Published: 01/05/2019
    This final notice (Bicycle Doctor (South Wales) Ltd) 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.

  3. Final Notice: Rapid Windows (North East) Limited [pdf]

    Final notices Published: 29/05/2018
    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.

  4. Final Notice 2018: Independent Portfolio Managers Limited [pdf]

    Final notices Published: 03/07/2018
    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 investment advisory sector, mortgage lenders and intermediaries sector and consumer

  5. Final Notice 2019: Top Car Leasing Limited [pdf]

    Final notices Published: 27/02/2019
    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.

  6. FSA Final Notice 2008: Mr Derrick Hales [pdf]

    Final notices Published: 09/10/2008 Last modified: 14/06/2014
    FSA Final Notice 2008: Mr Derrick Hales

  7. 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.

  8. 2023 fines

    News stories Published: 12/01/2023 Last modified: 04/04/2024
    Enforcement fines published in 2023.

  9. FSA Application Refusal 2010: GRO Risk Solutions LTD - Firm final notice [pdf]

    Final notices Published: 09/03/2010 Last modified: 14/06/2014
    FSA Application Refusal 2010: GRO Risk Solutions LTD - Firm final notice

  10. FSA Final Notice 2008: Mrs Kathleen Hales [pdf]

    Final notices Published: 09/10/2008 Last modified: 14/06/2014
    FSA Final Notice 2008: Mrs Kathleen Hales
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