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Final notice 2016: Tellaw (UK) Limited [pdf]
This final notice refers to breaches of the Electronic Money Regulations 2011, Regulation 13, related to initial capital, business plan, safeguarding, lack of fitness and propriety, and failing to be open and co-operative with the Authority. We -
Consumer credit: post authorisation checklist [pdf]
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Final notice 2016: Generate Green Limited [pdf]
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. -
FOI4578 response [pdf]
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FOI4459 response [pdf]
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FOI4588 response [pdf]
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FOI4587 response [pdf]
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FOI4580 response [pdf]
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FOI4571 response [pdf]
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FOI4567 response [pdf]