Publications

Showing 4001 to 4010 of 18809 search results.

4001. PSD009: Credit Agreement Performance data flow diagram [pdf]

      Consumer credit information

      Published: 15/05/2024

      This data flow diagram maps out what performance data to provide for consumer credit product sales data reporting.

4002. PSD008a: Credit Agreement Back-book data flow diagram [pdf]

      Consumer credit information

      Published: 15/05/2024

      This back-book data flow diagram maps out what data to provide for consumer credit product sales data reporting.

4003. Notice of Decision 2024: Metin Cakirlar [pdf]

      Decision notices

      Published: 14/05/2024

      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

4004. Notice of Decision 2024: Supreme Quality Discount [pdf]

      Decision notices

      Published: 14/05/2024

      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

4005. Notice of Decision 2024: 3N Management Ltd [pdf]

      Decision notices

      Published: 10/05/2024

      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

4006. Notice of Decision 2024: Optimum Auto Group Ltd [pdf]

      Decision notices

      Published: 10/05/2024

      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

4007. Notice of Decision 2024: Greenbank Caravans & Trailers Limited [pdf]

      Decision notices

      Published: 10/05/2024

      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 

4008. Notice of Decision 2024: McHughs Tyres and Fuel Ltd [pdf]

      Decision notices

      Published: 10/05/2024

      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 

4009. Ashley Alder, diary engagements, January - March 2024 [pdf]

      FOI releases

      Published: 10/05/2024

      External meetings (excludes meetings with regulated firms), 1 January - 31 March 2024.

4010. Information on turnover of MLRO at firms - May 2024

      FOI releases

      Published: 10/05/2024

      Last modified: 31/12/2024

      FCA provides information on turnover of MLRO at firms - May 2024