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  1. Final Notice 2019: Transway Ltd [pdf]

    Final notices

    Published: 30/07/2019

    This final notice (Transway Ltd) refers to a failure to satisfy the conditions of registration as a small payment institution under the Payment Services Regulations 2017, in relation to an application for re-registration under those same regulations.

  2. Final Notice 2019: WGV Holdings Ltd [pdf]

    Final notices

    Published: 29/07/2019

    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.

  3. Final Notice 2019: AMG Specs Limited [pdf]

    Final notices

    Published: 29/07/2019

    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.

  4. Final Notice 2019: Tradecenter Warrington Ltd [pdf]

    Final notices

    Published: 29/07/2019

    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.

  5. Final Notice 2019: Ewloe Hall Motors Limited [pdf]

    Final notices

    Published: 29/07/2019

    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.

  6. Final Notice 2019: Susan Inglis (trading as Bray Trading) [pdf]

    Final notices

    Published: 29/07/2019

    This final notice refers to a failure to satisfy the effective supervision threshold condition (COND) in the consumer credit sector. We imposed a cancellation.

  7. Final Notice 2019: Prindiville Plc [pdf]

    Final notices

    Published: 25/07/2019

    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in

  8. Final Notice 2019: Jin-Yi Lee [pdf]

    Final notices

    Published: 25/07/2019

    This final notice (Jin-Yi Lee) refers to breaches of the Listing Principles and Disclosure Rules and Transparency Rules in the issuer sector. We imposed a financial penalty.

  9. Final Notice 2019: Eric Ka Chi Siu [pdf]

    Final notices

    Published: 25/07/2019

    This final notice (Eric Ka Chi Siu) refers to breaches of the Listing Principles and Disclosure Rules and Transparency Rules in the issuer sector. We imposed a financial penalty.

  10. Final Notice 2019: Vale Veterinary Group [pdf]

    Final notices

    Published: 25/07/2019

    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in
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