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Showing 1 to 11 of 695 search results for final notice refers to breaches of COND and PRIN 11 related.

1. Financial Services Register

   To look up details of firms, use The Financial Services Register. The register is a public record that shows details of firms, individuals and other bodies that are, or have been, regulated by the Prudential Regulation Authority (PRA) and/or the Financial Conduct Authority (FCA).

2. Final Notice 2015: Neil Moir trading as ‘Readymoney’ [pdf]

   Final notices Published: 26/08/2015 Last modified: 26/08/2015
   This final notice refers to breaches of COND and PRIN 11 related to threshold conditions, failing to be open and co-operative and lack of fitness/propriety in the consumer credit sector. We imposed a refusal.

3. Final notice 2016: Aaron Cooper [pdf]

   Final notices Published: 16/03/2016 Last modified: 16/03/2016
   This final notice refers to breaches of COND and PRIN 11 related to Threshold Conditions, Failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

4. Final Notice 2017: Finance Made Simple Ltd [pdf]

   Final notices Published: 02/03/2017
   This final notice refers to breaches of COND and PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

5. Final notice 2016: ABC Insolvency Services Limited [pdf]

   Final notices Published: 27/04/2016 Last modified: 27/04/2016
   This final notice refers to breaches of COND and PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

6. Final Notice 2015: Diane Hunter t/a Village Autocare [pdf]

   Final notices Published: 02/09/2015 Last modified: 02/09/2015
   This final notice refers to breaches of COND and PRIN 11 related to threshold conditions, failing to be open and co-operative and lack of fitness/propriety in the consumer credit sector. We imposed a refusal.

7. Final Notice 2017: Juceff & Co Trading Limited [pdf]

   Final notices Published: 03/03/2017
   This final notice refers to breaches of COND and PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

8. Final notice 2016: FJ Autos Limited [pdf]

   Final notices Published: 25/02/2016 Last modified: 25/02/2016
   This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

9. Final Notice 2015: Eldonian Group Ltd [pdf]

   Final notices Published: 17/06/2015 Last modified: 17/06/2015
   This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

10. Final notice 2016: Glyn Goodyear [pdf]

    Final notices Published: 14/04/2016 Last modified: 14/04/2016
    This final notice refers to breaches of PRIN 6, PRIN 11, COND and DISP related to failing to be open and co-operative, unfair treatment of customers and threshold conditions in the consumer credit sector. We imposed a cancellation.

11. Final notice 2016: Mr Adam Harris trading as BM Motors [pdf]

    Final notices Published: 10/10/2016
    This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.