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Warning Notice Statement 22/1 [pdf]
Warning Notice Statement 22/1. -
FCA regulated Crypto companies - February 2022
FCA provides information on crypto firms. -
MDP rejection codes for MIFID RTS22 Transaction Report rejections for 2021 - February 2022
The FCA provides a breakdown of all MDP rejection codes for MIFID RTS22 Transaction Report rejections for 2021. -
Final Notice 2022: Kreis Financial Ltd [pdf]
This final notice (Kreis Financial Ltd) refers to a failure to satisfy the Fit and Proper Test (FIT). We refused the individual’s application for approval. -
Letter to Kevin Hollinrake MP, Chair, APPG on Fair Business Banking - 31 January 2022 [pdf]
FCA letter to Kevin Hollinrake MP, Chair, APPG on Fair Business Banking - 31 January 2022. -
First Supervisory Notice 2022: Falcon Financial Solutions Ltd [pdf]
The Authority has decided to vary with immediate effect the Part 4A permission granted to Falcon by removing the following regulated activities: secondary credit broking and agreeing to carry on a regulated activity. The effect of the Variation is -
First Supervisory Notice 2022: Thestral Financial Services Ltd [pdf]
The Authority has decided to vary with immediate effect the registration granted to Thestral to remove the following payment services it provides: services enabling cash to be placed on a payment account as well as all the operations required for -
Newly Authorised Funds over last 10 years - January 2022
The FCA provides data regarding new authorised funds. -
Investigations and Authorisation of Payment and Electronic Money Institutions - January 2022
The FCA answers multiple questions regarding Payments Institutions and Electronic Money Institutions. -
Handbook Notice 95 [pdf]
This Handbook Notice describes the changes to the FCA Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 16 December 2021 and 27 January 2022.