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Showing 51 to 60 of 6019 search results for final notice.

  1. 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.
  2. 2022 fines

    News stories Published: 28/02/2022 Last modified: 15/07/2022
    This page contains information about enforcement fines published during the calendar year ending 2022.
  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. 2020 fines

    News stories Published: 21/01/2020 Last modified: 03/03/2021
    This page contains information about enforcement fines published during the calendar year ending 2020.
  6. Regulatory Decisions Committee (RDC)

    About us Who we are Published: 06/04/2016 Last modified: 04/08/2022
    The RDC helps to ensure that contested enforcement decisions are made fairly. Find out more about the process and who sits on the committee.
  7. 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.
  8. 2018 fines

    News stories Published: 08/01/2018 Last modified: 15/01/2019
    This table contains information about fines published during the calendar year ending 2018. The total amount of fines is £60,467,212.
  9. 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
  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