Publications

Showing 13251 to 13260 of 18851 search results.

13251. Final notice 2016: Alan Whittington [pdf]

       Final notices

       Published: 25/02/2016

       Last modified: 25/02/2016

       This final notice refers to breaches of PRIN 11 related to failing to be open

13252. Final notice 2016: John Sanders [pdf]

       Final notices

       Published: 25/02/2016

       Last modified: 25/02/2016

       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.

13253. Final notice 2016: Simon Wright [pdf]

       Final notices

       Published: 25/02/2016

       Last modified: 25/02/2016

       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.

13254. Final notice 2016: Jonathan R Milnes [pdf]

       Final notices

       Published: 25/02/2016

       Last modified: 25/02/2016

       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.

13255. Final notice 2016: Jawad Khan [pdf]

       Final notices

       Published: 25/02/2016

       Last modified: 25/02/2016

       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.

13256. Final notice 2016: FJ Autos Limited [pdf]

       Final notices

       Published: 25/02/2016

       Last modified: 25/02/2016

       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.

13257. Final notice 2016: Parvin Oghabi Sajjadi [pdf]

       Final notices

       Published: 25/02/2016

       Last modified: 25/02/2016

       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.

13258. Final notice 2016: AKV Vehicles Limited [pdf]

       Final notices

       Published: 25/02/2016

       Last modified: 25/02/2016

       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.

13259. Number of suspicious transaction reports (STRs) received by the FCA [pdf]

       Data

       Published: 24/02/2016

       Last modified: 04/08/2016

       Number of Suspicious Transaction Reports (STRs) Received under the Market Abuse Directive (Directive 2003/6/EC) by the FCA 2007 – 2 July 2016.

13260. Final notice 2016: David Williams T/A Debts Maze Solutions [pdf]

       Final notices

       Published: 23/02/2016

       Last modified: 25/02/2016

       This final notice deals with a breach of COND. We refused this application for permission to carry on regulated activities of Debt Administration, Debt Collecting and Debt-Counselling as the application is incomplete.