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Showing 11141 to 11150 of 18845 search results.

  1. Final notice 2018: VIP Wealth Ltd [pdf]

    Final notices

    Published: 06/03/2018

    This final notice refers to breaches of COND related to Threshold conditions in the wholesale sector. We imposed a refusal.
  2. Final Notice 2018: Paul John Flowers [pdf]

    Final notices

    Published: 06/03/2018

    This final notice refers to a lack of fitness and propriety and is related to culture/governance in the retail bank sector. We imposed a prohibition.
  3. Final Notice 2018: Oaklea Autos NI Ltd [pdf]

    Final notices

    Published: 06/03/2018

    This final
  4. Final Notice 2018: Guillaume Adolph [pdf]

    Final notices

    Published: 05/03/2018

    This final notice refers to breaches of PRIN 5 and FIT related to benchmarks, lack of fitness/propriety and wholesale conduct in the investment bank sector. We imposed a fine and a prohibition.
  5. Retail banking: product governance review

    Multi-firm reviews

    Published: 05/03/2018

    Last modified: 06/03/2026

    The latest stage of our supervision work looked at product governance in small and medium-sized retail banks.
  6. CP18/06: Quarterly Consultation Paper No. 20 [pdf]

    Consultation papers

    Published: 02/03/2018

  7. CP18/6: Quarterly Consultation Paper No 20

    Consultation papers

    Published: 02/03/2018

    Last modified: 30/08/2018

    Once a quarter, we consult on proposed miscellaneous amendments to our Handbook. These tend to be minor changes but we still want to get your feedback on our proposals.
  8. Final Notice 2018: Leonard Bradley [pdf]

    Final notices

    Published: 01/03/2018

    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 2018: Tyresmiths 2016 Ltd [pdf]

    Final notices

    Published: 01/03/2018

    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.
  10. Final Notice 2018: Reginald George Arthur Jones [pdf]

    Final notices

    Published: 01/03/2018

    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.
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