Publications

Showing 9491 to 9500 of 18820 search results.

9491. 2019 Letter to RemCo Chairs: Our approach [pdf]

      Correspondence

      Published: 28/08/2019

9492. Final Notice 2019: Music Matters Limited [pdf]

      Final notices

      Published: 27/08/2019

      This final notice (Music Matters Limited) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

9493. Final Notice 2019: KWH (Heating & Renewables) Ltd [pdf]

      Final notices

      Published: 23/08/2019

      Last modified: 23/08/2019

      This final notice 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.

9494. Final Notice 2019: Daniel Lowther [pdf]

      Final notices

      Published: 22/08/2019

      This final notice 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.

9495. Final Notice 2019: Glossy R Ltd [pdf]

      Final notices

      Published: 22/08/2019

      This final notice 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.

9496. Final Notice 2019: B G Car Sales Limited [pdf]

      Final notices

      Published: 22/08/2019

      This final notice 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.

9497. Dear CEO letter: Strong Customer Authentication [pdf]

      Dear CEO letters

      Published: 20/08/2019

      Requirements for Strong Customer Authentication in card-not-present e-commerce transactions

9498. Final Notice 2019: Andrew James Tinney [pdf]

      Final notices

      Published: 16/08/2019

      Last modified: 06/08/2020

      This final notice (Andrew James Tinney) refers to breaches of APER 1 related to failing to be open and co-operative and a lack of fitness/propriety in the wealth management and private banking sector. We imposed a public censure.

9499. Final Notice 2019: ODA Life Textile and Furniture Limited [pdf]

      Final notices

      Published: 16/08/2019

      This final notice (ODA Life Textile and Furniture Limited) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

9500. Transcript: Inside FCA interview with Jennifer Calvery and David Brear [pdf]

      Transcripts

      Published: 16/08/2019