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  1. Final Notice 2020: Custom and Co Jewellery Ltd [pdf]

    Final notices

    Published: 09/04/2020

    This final notice (Custom and Co Jewellery Ltd) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  2. Final Notice 2020: Neil Bartlett [pdf]

    Final notices

    Published: 08/04/2020

    This Final Notice (Neil Bartlett) refers to failure to meet the criteria in FIT. We imposed a prohibition.
  3. Final Notice 2020: Awesome 3 Limited [pdf]

    Final notices

    Published: 25/03/2020

    This final notice (Awesome 3 Limited) 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. Further Final Notice 2020: Lloyd Arnold Pope [pdf]

    Final notices

    Published: 23/03/2020

    This Final Notice (Lloyd Arnold Pope) refers to breaches of APER 7 and FIT related to mis-selling, lack of fitness/propriety and conflicts of interest in the Investment Adviser and Pensions sector. We imposed a financial penalty, a prohibition and
  5. Further Final Notice 2020: Robert Ian Shaw [pdf]

    Final notices

    Published: 23/03/2020

    This Final Notice (Robert Ian Shaw) refers to breaches of APER 7 and FIT related to mis-selling, lack of fitness/propriety and conflicts of interest in the Investment Adviser and Pensions sector. We imposed a financial penalty, a prohibition and
  6. Final Notice 2020: Ballooner Limited [pdf]

    Final notices

    Published: 25/02/2020

    This final notice (Ballooner Limited) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  7. Final Notice 2020: Ryan Fawson (Kingfisher Finance trading as) [pdf]

    Final notices

    Published: 25/02/2020

    This final notice (Ryan Fawson (Kingfisher Finance trading as)) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation”.
  8. Final Notice 2020: Adrian Doherty [pdf]

    Final notices

    Published: 25/02/2020

    This final notice (Adrian Doherty) 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 2020: Southgate Garage [pdf]

    Final notices

    Published: 25/02/2020

    This final notice (Southgate Garage) 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 2020: Lychworth Limited [pdf]

    Final notices

    Published: 25/02/2020

    This final notice (Lychworth Limited) 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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