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FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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  5. FCA Final Notice 2014: Financial Limited

FCA Final Notice 2014: Financial Limited

44 Financial LimitedsuspensionOTHER
23 Jul 2014

Official Documentation

SHA-256: cb2dd8e261e4a504fc2eccf40516e4d3c5b9a97af38c7a4d2c64468d99fb0ea7
View on Regulator Website ↗

Executive Summary

  • The Violation: AI summary indexing is currently computing. Details coming soon.
  • The Penalty: Detail coming soon.
  • The Remediation: Detail coming soon.

Other enforcement actions involving 44 Financial Limited

First Supervisory Notice 2023: KBFS Financial Limited
15 Nov 2023other
FSA Supervisory Notice 2009: Knox Ivory Financial Limited
01 Aug 2009other
Disclaimer: This page contains regulatory data sourced directly from official regulators. FirmTracer is a data transparency platform and does not provide legal or financial advice. The inclusion of an entity in this database reflects public regulatory actions at a specific point in time.