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  1. FOI 6365 data provided [pdf]

    FOI releases

    Published: 05/09/2019

  2. Final Notice 2019: Interest Free Loans Ltd [pdf]

    Final notices

    Published: 05/09/2019

    This final notice (Interest Free Loans Ltd) relates to the firm not satisfying the appropriate resources and suitability threshold conditions. We refused the application.

  3. Transcript: Inside FCA interview with David Blunt on Conduct Rules [pdf]

    Transcripts

    Published: 05/09/2019

  4. Transcript: Inside FCA interview with David Blunt on Certification and Regulatory References [pdf]

    Transcripts

    Published: 05/09/2019

  5. Appointments and cessations form [docx]

    Forms

    Published: 02/09/2019

    Mutual societies form. Notice of change of chief executive/secretary, director and/or committee member.

  6. Partial amendment to rules form [docx]

    Forms

    Published: 02/09/2019

    Mutual societies form. Use this to register a partial rule change for a society registered under the Friendly Societies Act 1974

  7. Complete amendment of rules form [docx]

    Forms

    Published: 02/09/2019

    Mutual societies form. Use this to register a complete rule change for a society registered under the Friendly Societies Act 1974.

  8. Release or satisfaction of a charge form [docx]

    Forms

    Published: 02/09/2019

    Mutual societies form. Use this to notify us of release or satisfaction of a charge.

  9. Final Notice 2019: Guiseppe Oliverio [pdf]

    Final notices

    Published: 28/08/2019

    This final notice refers to breaches of FIT related to a lack of fitness/propriety in the private business adviser sector. We imposed a prohibition.

  10. Final Notice 2019: Giovanni Joseph Oliverio [pdf]

    Final notices

    Published: 28/08/2019

    This final notice refers to breaches of FIT related to a lack of fitness/propriety in the private business adviser sector. We imposed a prohibition.
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