Publications

Showing 1611 to 1620 of 3616 search results.

1611. Final notice 2016: Millburn Insurance Company Limited (in administration) [pdf]

      Final notices

      Published: 01/02/2016

      Last modified: 01/02/2016

      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 fine.

1612. Final notice 2016: Ray Alexander Wilson [pdf]

      Final notices

      Published: 27/01/2016

      Last modified: 27/01/2016

      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.

1613. Final notice 2016: EVS Trading Limited [pdf]

      Final notices

      Published: 27/01/2016

      Last modified: 27/01/2016

      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.

1614. Final notice 2016: WH Car Sales Limited [pdf]

      Final notices

      Published: 27/01/2016

      Last modified: 27/01/2016

      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.

1615. Final notice 2016: Manchester Plumbing Supplies Limited [pdf]

      Final notices

      Published: 27/01/2016

      Last modified: 27/01/2016

      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.

1616. Final notice 2016: Veena Bhandari [pdf]

      Final notices

      Published: 26/01/2016

      Last modified: 26/01/2016

      This final notice refers to a candidate for approval to perform controlled functions. The candidate did not satisfy us that they met the competence & capability criteria of the FCA’s Fit and Proper Person Test. We refused the application.

1617. Final notice 2016: Money Clinic Debt Management [pdf]

      Final notices

      Published: 26/01/2016

      Last modified: 26/01/2016

      This final notice refers to breaches of COND related to threshold conditions in the consumer credit sector. We imposed a refusal.

1618. Final notice 2016: Solutions on Call Limited [pdf]

      Final notices

      Published: 21/01/2016

      Last modified: 21/01/2016

      This final notice refers to breaches of Principle 11 related to Threshold Conditions and failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

1619. Final notice 2016: Super Fast Loan Limited [pdf]

      Final notices

      Published: 21/01/2016

      Last modified: 21/01/2016

      This final notice refers to breaches of COND and CONC related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

1620. Final notice 2016: Mark Thorogood [pdf]

      Final notices

      Published: 12/01/2016

      Last modified: 12/01/2016

      This final notice refers to breaches of FIT related to a lack of fitness/propriety and mortgage fraud in the mortgages sector. We imposed a refusal.