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Showing 81 to 90 of 5273 search results.
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Notice of Decision 2025: AB Finance Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation -
Final notice 2025: Barclays Bank plc [pdf]
This Final Notice (Barclays Bank plc) refers to a breach of PRIN 2 related to failures to identify and manage financial crime risks in the Corporate Banking sector. The FCA imposed a financial penalty. -
Notice of Decision 2025: DSB Car Sales Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Final Notice 2025: Barclays Bank UK plc [pdf]
This Final Notice (Barclays Bank UK plc) refers to breaches of Principle 3 and SYSC, related to failing to gather sufficient information to detect and prevent financial crime in the Corporate Banking sector. The FCA imposed a financial penalty. -
Notice of Decision 2025: RAVEN AUTOS LTD [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2025: STERLING VEHICLE FINANCE LTD [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation -
Final Notice 2025: David Arden [pdf]
This Final Notice refers to being knowingly concerned in contravention of Listing Rule 1.3.3R. We imposed a financial penalty. -
Final Notice 2025: Craig Donaldson [pdf]
This Final Notice refers to being knowingly concerned in contravention of Listing Rule 1.3.3R. We imposed a financial penalty. -
Notice of Decision 2025: Orrell Contracts Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2025: TMR Cars Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.