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  1. Final Notice 2020: Sukhvir Tiwana [pdf]

    Final notices

    Published: 12/02/2020

    This final notice (Sukhvir Tiwana) 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: John Richards [pdf]

    Final notices

    Published: 12/02/2020

    This final notice (John Richards) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  3. Final Notice 2020: The Coffee Counter Ltd [pdf]

    Final notices

    Published: 12/02/2020

    This final notice (The Coffee Counter 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.

  4. FOI 6728 response annex [pdf]

    FOI releases

    Published: 12/02/2020

    FOI 6728 response annex

  5. FOI 6734 response tables [pdf]

    FOI releases

    Published: 12/02/2020

    FOI 6734 response tables

  6. FOI 6744 response tables [pdf]

    FOI releases

    Published: 12/02/2020

    FOI 6744 response tables

  7. Final Notice 2020: Andrew Maurice Blunt [pdf]

    Final notices

    Published: 12/02/2020

    This final notice (Andrew Maurice Blunt) 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: Paul Michael Grant [pdf]

    Final notices

    Published: 12/02/2020

    This final notice (Paul Michael Grant) refers to breaches of FIT related to a lack of fitness/propriety in the investment adviser sector. We imposed a prohibition.

  9. FOI 6265 response information provided [pdf]

    FOI releases

    Published: 12/02/2020

    FOI 6265 response information provided

  10. Final Notice 2020: Lakeside Motor Group Limited [pdf]

    Final notices

    Published: 12/02/2020

    This final notice (Lakeside Motor Group 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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