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  1. Final Notice 2017: Bluefin Insurance Services Limited [pdf]

    Final notices

    Published: 06/12/2017

    This final notice refers to breaches of PRIN 3 and PRIN 7 related to conflicts of interest, culture/governance and unfair treatment of customers in the general insurance and protection sector. We imposed a fine.
  2. Final Notice 2017: Vehicle Lease Solutions Limited [pdf]

    Final notices

    Published: 04/12/2017

    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.
  3. Final notice 2017: Paul Axel Walter [pdf]

    Final notices

    Published: 22/11/2017

    This final notice refers to breaches of section 118 FSMA related to market abuse in the trading firm sector. We imposed a financial penalty.
  4. Final Notice 2017: Best Broker Limited [pdf]

    Final notices

    Published: 20/11/2017

    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the general insurance and protection sector. We imposed a cancellation.
  5. Final Notice 2017: Richard Telfryn Jones [pdf]

    Final notices

    Published: 16/11/2017

    This final notice refers to breaches of FIT related to a lack of fitness/propriety in the General Insurance and Protection sector. We imposed a prohibition.
  6. Final Notice 2017: Capita Financial Managers Limited [pdf]

    Final notices

    Published: 10/11/2017

    This final notice refers to breaches of PRIN 2 and PRIN 7 related to financial promotions in the asset management sector. We imposed a public censure.
  7. Final Notice 2017: Spand Motors (Joseph Jones trading as) [pdf]

    Final notices

    Published: 10/11/2017

    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  8. Final Notice 2017: Alistair Charles Proctor [pdf]

    Final notices

    Published: 08/11/2017

    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  9. Final Notice 2017: Eco-Insulation Ltd [pdf]

    Final notices

    Published: 08/11/2017

    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  10. Final Notice 2017: Woodston Limited [pdf]

    Final notices

    Published: 06/11/2017

    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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