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  1. Final Notice 2018: BGR Musical Instruments [pdf]

    Final notices

    Published: 25/07/2018

    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 consumer credit sector. We imposed a cancellation.
  2. Final Notice 2018: Ryan Francis (trading as Faringdon Car Company) [pdf]

    Final notices

    Published: 25/07/2018

    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 consumer credit sector. We imposed a cancellation.
  3. Final Notice 2018: Switchtech Solutions Ltd [pdf]

    Final notices

    Published: 19/07/2018

    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 consumer credit sector. We imposed a cancellation.
  4. Final Notice 2018: IT Technical Solutions Ltd [pdf]

    Final notices

    Published: 19/07/2018

    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 consumer credit sector. We imposed a cancellation.
  5. Final Notice: JEMM Motor Company Limited [pdf]

    Final notices

    Published: 19/07/2018

    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 consumer credit sector. We imposed a cancellation.
  6. Final Notice 2018: Michelle Singlehurst 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 General Insurance and Protection sector and investment advisory sector. We imposed a
  7. Final Notice 2018: Claims Assessor Ltd [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 General Insurance and Protection sector and consumer credit sector. We imposed a
  8. Final Notice 2018: Forethought Brokers Ltd [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 General Insurance and Protection sector, investment advisory sector and consumer credit
  9. Final Notice: Hale Financial Services 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. We imposed a cancellation.
  10. 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
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