Publications

Showing 12701 to 12710 of 18850 search results.

12701. Final Notice: Mark Samuel Motors Limited [pdf]

       Final notices

       Published: 13/10/2016

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

12702. Final Notice: Clackmannan Car Centre Limited [pdf]

       Final notices

       Published: 13/10/2016

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

12703. Final notice: Wage Payment and Payday Loans Limited [pdf]

       Final notices

       Published: 13/10/2016

       This final notice refers to breaches of COND related to failing to satisfy Threshold Conditions in the consumer credit sector. We imposed a cancellation.

12704. Minutes of the MiFID II implementation: Trade Association Roundtable, September 2016 [pdf]

       Meeting minutes

       Published: 13/10/2016

       From the meeting held on 6 September 2016.

12705. Payment Service Directive 2 (PSD2) Stakeholder Liaison Group Agenda - 14 October 2016 [pdf]

       Meeting minutes

       Published: 13/10/2016

12706. Final notice summary: Wage Payment and Payday Loans Limited, and Andrew Barry Hart [pdf]

       Final notices

       Published: 13/10/2016

12707. Final Notice: Steven Smith [pdf]

       Final notices

       Published: 12/10/2016

       This final notice refers to breaches of APER 6 and PRIN 3 (knowingly concerned) related to financial crime and a lack of fitness/propriety in the retail bank sector. We imposed a fine and prohibition.

12708. Final Notice: Sonali Bank (UK) Ltd [pdf]

       Final notices

       Published: 12/10/2016

       This final notice refers to breaches of PRIN 3 and PRIN 11 related to culture/governance, failing to be open and co-operative and financial crime in the retail bank sector. We imposed a fine and suspension/restriction.

12709. Building an inclusive culture infographic summary [pdf]

       Data

       Published: 11/10/2016

       Building an inclusive culture We value differences in our people and use these to make us a stronger and more effective regulator.

12710. PS16/23: Smarter Consumer Communications: Removing ineffective disclosure requirements in our Handbook [pdf]

       Policy statements

       Published: 11/10/2016

       In October 2015, as part of the Smarter Consumer Communications initiative, we consulted on proposals to remove ineffective disclosure requirements from our Handbook. This Policy Statement summarises the feedback we received about the proposed