Publications

Showing 791 to 800 of 3614 search results.

791. Final notice: Auto Village Bristol Limited [pdf]

     Final notices

     Published: 10/06/2019

     This final notice 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.

792. Final Notice 2019: Mrs Sumera Usman (trading as Motormania Direct) [pdf]

     Final notices

     Published: 06/06/2019

     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.

793. Final Notice 2019: Scope Leasing Limited [pdf]

     Final notices

     Published: 06/06/2019

     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.

794. Final Notice 2019: Conwell Civil Engineering Limited [pdf]

     Final notices

     Published: 06/06/2019

     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.

795. Final Notice 2019: R. Raphael & Sons Plc [pdf]

     Final notices

     Published: 30/05/2019

     This final notice refers to breaches of PRIN 2, PRIN 3, SYSC 8 relating to culture/governance in the retail bank sector. We imposed a financial penalty.

796. Final Notice 2019: Terry John Farr [pdf]

     Final notices

     Published: 29/05/2019

     This final notice (Terry John Farr) refers to breaches of FIT related to lack of fitness/propriety and wholesale conduct in the trading firm sector. We imposed a prohibition.

797. Final Notice 2019: Simple Comms Limited [pdf]

     Final notices

     Published: 21/05/2019

     This final notice (Simple Comms 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.

798. Final Notice 2019: Richard Irwin [pdf]

     Final notices

     Published: 17/05/2019

     This final notice (Richard Irwin) 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.

799. Final Notice 2019: Steven Hall [pdf]

     Final notices

     Published: 17/05/2019

     This final notice (Steven Hall) 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.

800. Final Notice 2019: Philip Harold Woods [pdf]

     Final notices

     Published: 17/05/2019

     This final notice (Philip Harold Woods) 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.