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Showing 361 to 370 of 3614 search results.

  1. Final Notice 2022: Aiden Henderson [pdf]

    Final notices

    Published: 17/05/2022

    This Final Notice (Aiden Henderson) refers to breaches of APER 1 and FIT related to a lack of fitness/propriety and mis-selling in the investment adviser and pensions sector. We imposed a prohibition and financial penalty.
  2. Final Notice 2022: Thomas Henry Ward [pdf]

    Final notices

    Published: 17/05/2022

    This Final Notice (Thomas Henry Ward) refers to breaches of section 63A FSMA and FIT related to a lack of fitness/propriety in the investment adviser and pensions sector. We imposed a prohibition and financial penalty.
  3. Final Notice 2022: Andrew Mark Thomas Page [pdf]

    Final notices

    Published: 17/05/2022

    This Final Notice (Andrew Mark Thomas Page) refers to breaches of APER 1 and FIT related to a lack of fitness/propriety, mis-selling and failing to be open and co-operative in the investment adviser and pensions sector. We imposed a prohibition and
  4. Final Notice 2022: William Mark Tristan Freer [pdf]

    Final notices

    Published: 17/05/2022

    This Final Notice (William Mark Tristan Freer) refers to breaches of APER 1 and FIT related to a lack of fitness/propriety, mis-selling and failing to be open and co-operative in the investment adviser and pensions sector. We imposed a prohibition
  5. Final Notice 2022: Henderson Carter Associates Limited [pdf]

    Final notices

    Published: 17/05/2022

    This Final Notice (Henderson Carter Associates Limited) refers to breaches of PRIN 1 and Section 20 FSMA related to mis-selling and failing to be open and co-operative in the investment adviser and pensions sector. We imposed a public censure.
  6. Final Notice 2022: Bank House Investment Management Limited [pdf]

    Final notices

    Published: 17/05/2022

    This Final Notice (Bank House Investment Management Limited) refers to breaches of PRIN 1 and section 20 FSMA related to mis-selling and failing to be open and co-operative in the investment adviser and pensions sector. We imposed a financial penalty
  7. Final Notice 2022: Applicant A [pdf]

    Final notices

    Published: 13/05/2022

    This final notice refers to a failure to satisfy threshold conditions (COND) in the wholesale sector. We refused the firm’s application for authorisation.
  8. Final Notice 2022: Charanjit Sandhu [pdf]

    Final notices

    Published: 28/04/2022

    This Final Notice (Charanjit Sandhu) refers to breaches of FIT. We imposed a prohibition.
  9. Final Notice 2022: Jeanine Lewis [pdf]

    Final notices

    Published: 28/04/2022

    This Final Notice ( Jeanine Lewis) refers to breaches of FIT. We imposed a prohibition.
  10. Final Notice 2022: Hugh Edwards [pdf]

    Final notices

    Published: 28/04/2022

    This Final Notice (Hugh Edwards) refers to breaches of FIT. We imposed a prohibition.
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