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  1. First Supervisory Notice 2018: Total Debt Relief Ltd [pdf]

    Supervisory notices

    Published: 16/08/2018

    First Supervisory Notice 2018: Total Debt Relief Ltd
  2. Complaints handling review findings

    Multi-firm reviews

    Published: 15/08/2018

    Last modified: 29/08/2025

    The findings of our review of how Non-deposit Taking Mortgage Lenders (NDTMLs) and Mortgage Third-Party Administrators (MTPAs) handle complaints.
  3. Research Note: EMIR data and derivatives market policies [pdf]

    FCA research

    Published: 15/08/2018

    We assess the impact of two of the requirements introduced by the European Market Infrastructure Regulation (EMIR) by making use of a sample of the data reported to Trade Repositories and made available to us under EMIR.
  4. Final Notice 2018: Xclusive Group Limited [pdf]

    Final notices

    Published: 14/08/2018

    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.
  5. Final Notice 2018: Ashbrook Motor Services Ltd [pdf]

    Final notices

    Published: 14/08/2018

    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.
  6. Pension scams web article [docx]

    Documents

    Published: 14/08/2018

  7. FOI5685 Response [pdf]

    FOI releases

    Published: 10/08/2018

  8. FOI5673 Response [pdf]

    FOI releases

    Published: 10/08/2018

  9. FOI5783 Response [pdf]

    FOI releases

    Published: 10/08/2018

    FOI5783 Response
  10. FOI5735 Information Provided [pdf]

    FOI releases

    Published: 10/08/2018

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