Publications
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TR16/7: Review of annuity sales practices
This review assessed how firms provided information to customers, on a non-advised basis, about shopping around for enhanced annuities. -
Final Notice: Motor Spot Limited [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
Final Notice: Luke Andrew Mills [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
Final notice: Andrew Barry Hart [pdf]
This final notice refers to breaches of FIT related to a lack of fitness and propriety in the consumer credit sector. We imposed a prohibition. -
Final Notice: Midland Motor Company Limited [pdf]
This final notice refers to breaches of PRIN 11 and SUP related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
Final Notice: Mark Samuel Motors Limited [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
Final Notice: Clackmannan Car Centre Limited [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
Final notice: Wage Payment and Payday Loans Limited [pdf]
This final notice refers to breaches of COND related to failing to satisfy Threshold Conditions in the consumer credit sector. We imposed a cancellation. -
Minutes of the MiFID II implementation: Trade Association Roundtable, September 2016 [pdf]
From the meeting held on 6 September 2016. -
Payment Service Directive 2 (PSD2) Stakeholder Liaison Group Agenda - 14 October 2016 [pdf]