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  1. Information on FCA's enforcement investigations - September 2025

    FOI releases

    Published: 16/09/2025

    Last modified: 06/11/2025

    The FCA provides information on FCA's enforcement investigations
  2. Information on regulated bridging loans - September 2025

    FOI releases

    Published: 16/09/2025

    Last modified: 06/11/2025

    The FCA provides information on regulated bridging loans
  3. Notice of Decision 2025: Andrew DIckens [pdf]

    Decision notices

    Published: 15/09/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.  
  4. Notice of Decision 2025: Sharon Ann Barlow trading as The laurels Motor Company [pdf]

    Notices and decisions

    Published: 15/09/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  5. Notice of Decision 2025: Albany Automotive Ltd [pdf]

    Decision notices

    Published: 15/09/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.  
  6. Notice of Decision 2025: Celtic HolidayParks Limited [pdf]

    Decision notices

    Published: 15/09/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 
  7. Notice of Decision 2025: IPEK MOBILYA (ILFORD) LTD trading as IPEK HOME FURNISHING [pdf]

    Decision notices

    Published: 15/09/2025

    Failing to carry on a regulated activities, Individual, Cancellation, Consumer Credit
  8. Notice of Decision 2025: Caravan Sales UK Limited T/A Grantham's [pdf]

    Decision notices

    Published: 15/09/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  9. Final Notice 2025: Poojan Sheth [pdf]

    Final notices

    Published: 12/09/2025

    This Final Notice refers to breaches of Market Abuse Regulations and Financial Services and Markets Act 2000 related to market abuse, market manipulation, failing to act with integrity and lack of fitness/propriety in the investment bank sector. The
  10. Final Notice 2025: Diego Urra [pdf]

    Final notices

    Published: 12/09/2025

    This Final Notice refers to breaches of Market Abuse Regulations and Financial Services and Markets Act 2000 related to market abuse, market manipulation, failing to act with integrity and lack of fitness/propriety in the investment bank sector. The
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