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  1. Societies prosecuted in 2015 under the Co-operative and Community Benefit Societies Act 2014 [pdf]

    Data

    Published: 18/08/2016

    Societies that have been prosecuted for not submitting their annual returns and accounts in 2015.

  2. Societies cancelled in 2015 [pdf]

    Data

    Published: 18/08/2016

    Societies that have been cancelled for not submitting their annual returns and account in 2015.

  3. Societies cancelled in 2014 [pdf]

    Data

    Published: 18/08/2016

    Societies that have been cancelled for not submitting their annual returns and account in 2014.

  4. Regulation round-up August 2016 [pdf]

    Documents

    Published: 18/08/2016

    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.

  5. Final notice 2016: Tellaw (UK) Limited [pdf]

    Final notices

    Published: 17/08/2016

    This final notice refers to breaches of the Electronic Money Regulations 2011, Regulation 13, related to initial capital, business plan, safeguarding, lack of fitness and propriety, and failing to be open and co-operative with the Authority. We

  6. Consumer credit: post authorisation checklist [pdf]

    Published: 16/08/2016

  7. Final notice 2016: Generate Green Limited [pdf]

    Final notices

    Published: 15/08/2016

    Last modified: 15/08/2016

    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.

  8. FOI4578 response [pdf]

    FOI releases

    Published: 11/08/2016

  9. FOI4459 response [pdf]

    FOI releases

    Published: 11/08/2016

  10. FOI4588 response [pdf]

    FOI releases

    Published: 11/08/2016

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