Final notice 2016: Gethin Car Sales

Multiple/Unknown EntitiescancellationOTHER
14 Jun 2016

Official Documentation

SHA-256: 3890f6619539f7137449f7f30314a75076b1a0a405596ee7851c3934f47a74a8
View on Regulator Website ↗

Executive Summary

* Gethin Car Sales failed to act as a fit and proper firm by not submitting a required regulatory return (CCR007) and failing to be open and cooperative with the FCA's repeated requests. * The FCA cancelled Gethin Car Sales' permission to operate regulated activities. Sanction imposed — amount not specified in notice. * No remediation requirements stated in notice.
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