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Showing 21 to 30 of 203 search results for placed a requirement on Wonga.

  1. Restrictions placed on Lilium Markets Ltd

    News stories Published: 28/10/2022 Last modified: 28/10/2022
    On 3 October 2022, we imposed a number of requirements on Lilium Markets Ltd (‘Lilium’), a registered small payment institution, and removed the firm’s ability to provide payment services.

  2. OFT Requirement Notice: Swift Securities Limited [pdf]

    Requirement notices Published: 17/06/2011 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Swift Securities Limited which applies to its Consumer Credit Interim Permission.

  3. OFT Requirement Notice: Cim Technologies Limited [pdf]

    Requirement notices Published: 27/10/2010 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Cim Technologies Limited which applies to its Consumer Credit Interim Permission.

  4. OFT Requirement Notice: Totemic Limited [pdf]

    Requirement notices Published: 01/05/2009 Last modified: 17/04/2014
    This Notice from the OFT placed a requirement on Totemic Limited which applies to its Consumer Credit Interim Permission.

  5. OFT Requirement Notice: Haymarket Lending Limited [pdf]

    Requirement notices Published: 16/11/2009 Last modified: 15/04/2014
    This Notice from the OFT placed a requirement on Haymarket Lending Limited (Post Net Ltd) which applies to its Consumer Credit Interim Permission.

  6. OFT Requirement Notice: Post Net Ltd [pdf]

    Requirement notices Published: 16/11/2009 Last modified: 11/04/2014
    This Notice from the OFT placed a requirement on Post Net Ltd which applies to its Consumer Credit Interim Permission.

  7. OFT Requirement Notice: Payplan Limited [pdf]

    Requirement notices Published: 01/05/2009 Last modified: 15/04/2014
    This Notice from the OFT placed a requirement on Payplan Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.

  8. OFT Requirement Notice: Law2Law Limited [pdf]

    Requirement notices Published: 01/05/2009 Last modified: 15/04/2014
    This Notice from the OFT placed a requirement on Law2Law Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.

  9. OFT Requirement Notice: Payplan Solutions Limited [pdf]

    Requirement notices Published: 01/05/2009 Last modified: 15/04/2014
    This Notice from the OFT placed a requirement on Payplan Solutions Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.

  10. OFT Requirement Notice: Financial Makeover Limited [pdf]

    Requirement notices Published: 01/05/2009 Last modified: 17/04/2014
    This Notice from the OFT placed a requirement on Financial Makeover Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.
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