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UK payment accounts access and closures: update
We set out our findings from follow-up work on payment account access and closures. -
Information on FCA Raids, s166 skilled person reviews and age of investigations - September 2024
FCA provides information on FCA Raids, s166 skilled person reviews and age of investigations - September 2024. -
Notice of Decision 2024: Claims Direct Yorkshire Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation -
Skilled persons reports Q4 2023/24 [pdf]
Number of skilled persons reports commissioned in Q4 2023/24 (January- March 2024) -
Notice of Decision 2024: Birmingham Asian Resource Centre [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: ABS Pools Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Valley View Cars Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Information on whistle-blowers - September 2024
FCA provides information on whistleblowers - September 2024. -
Notice of Decision 2024: Stansted Cars [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Bespoke Connected Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.