Publications

Showing 881 to 890 of 3614 search results.

881. Final Notice 2019: Alexander Clearie Dick (trading as Village Cars Saline) [pdf]

     Final notices

     Published: 16/01/2019

     This final notice (Alexander Clearie Dick trading as Village Cars Saline) 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

882. Final Notice 2019: Stewart Owen Ford [pdf]

     Final notices

     Published: 16/01/2019

     This final notice (Stewart Owen Ford) refers to breaches by an executive director of APER 1, APER 4 and FIT related to mis-selling, failing to be open and co-operative, a lack of fitness/propriety, conflicts of interest, and failing to act on

883. Final Notice 2019: Mark John Owen [pdf]

     Final notices

     Published: 16/01/2019

     This final notice (Mark John Owen) refers to breaches by an executive director of APER 1, APER 4 and FIT related to a lack of fitness/propriety and failing to act on information appropriately in the asset management sector. We imposed a fine and

884. Final Notice 2019: Motor Mart Limited [pdf]

     Final notices

     Published: 11/01/2019

     This final notice (Motor Mart 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.

885. Final Notice 2019: VantaBlack Group Limited [pdf]

     Final notices

     Published: 11/01/2019

     This final notice (VantaBlack Group Limited) refers to failure to satisfy threshold conditions (COND), be open and co-operative with the Authority (PRIN 11), provide appropriate resources, be fit and proper, be ready willing and organised, and

886. Final Notice 2019: GMN Car Sales Limited [pdf]

     Final notices

     Published: 11/01/2019

     This final notice (GMN Car Sales 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.

887. Final Notice 2019: One Stop Financial Services Limited [pdf]

     Final notices

     Published: 09/01/2019

     This final notice (One Stop Financial Services Limited) refers to a failure to satisfy threshold conditions (COND), be open and co-operative with the Authority (PRIN 11), provide appropriate resources, be fit and proper, be ready willing and

888. Final Notice 2019: Royaume FEX Limited [pdf]

     Final notices

     Published: 07/01/2019

     This final notice (Royaume FEX Limited) refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we imposed a cancellation.

889. Final Notice 2019: Liberator Cars Limited [pdf]

     Final notices

     Published: 07/01/2019

     This final notice (Liberator Cars 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.

890. Final Notice 2019: Arab Link Ltd [pdf]

     Final notices

     Published: 07/01/2019

     This final notice (Arab Link Ltd) refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we imposed a cancellation.