Basic Search  |  Summaries  |  Advanced SearchPenalty: £100,000
Year: 2015
Date: 20 August, 2015
Offence Group: consumer-protection-related offences
Offence Type: telecommunications violation
Violation Description: A PSA Tribunal decision imposed sanctions on Cash Finance Direct (Holdings) Limited, including a fine of £100,000, for breaches of phone-paid services regulations while operating a fixed line loan brokerage service.
Action Type: agency action
Case Number: 63304
Agency: Phone-paid Services Authority
Source of Data: (click here)