Publications

Showing 12951 to 12960 of 18845 search results.

12951. Final notice 2016: Secure Property Consultants Limited [pdf]

       Final notices

       Published: 24/06/2016

       Last modified: 24/06/2016

       This final notice refers to breaches of COND 2.3, COND 2.4, COND 2.5, COND 2.7, PRIN 11 related to failing to satisfy Threshold Conditions for Part 4A authorisation in the consumer credit sector. We imposed a refusal.

12952. Final notice 2016: Mr Kevin Clarke [pdf]

       Final notices

       Published: 21/06/2016

       Last modified: 21/06/2016

       This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative and a lack of fitness/propriety in the consumer credit sector. We imposed a refusal.

12953. Guide to submitting a suspicious transaction and order report (STOR) using Connect [pdf]

       Systems information

       Published: 21/06/2016

       Last modified: 27/03/2026

       Guide to submitting a suspicious transaction and order report (STOR) using Connect

12954. Financial Advice Market Review (FAMR) Working Group – Terms of Reference [pdf]

       Thematic reviews

       Published: 20/06/2016

       Last modified: 04/08/2016

       Terms of Reference.

12955. FCA service standards - June 2016 [pdf]

       Corporate documents

       Published: 17/06/2016

       Last modified: 17/06/2016

       The service standards portfolio provides information about key areas of our service, how we are performing and how firms and consumers assess the levels of satisfaction with our service.

12956. Regulation round-up - June 2016 [pdf]

       Documents

       Published: 16/06/2016

       Last modified: 16/06/2016

12957. Final notice 2016: GGK Investments Limited [pdf]

       Final notices

       Published: 15/06/2016

       Last modified: 15/06/2016

       This final notice refers to breaches of PRIN 4, COND and INPRU-INV related to threshold conditions in the investment adviser sector. We imposed a cancellation.

12958. Final notice 2016: Gethin Car Sales [pdf]

       Final notices

       Published: 14/06/2016

       Last modified: 15/06/2016

       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

12959. MLAR statistics June 2016: Commentary [pdf]

       Data

       Published: 14/06/2016

       Last modified: 04/08/2016

       Mortgage lenders and administrators submit a Mortgage Lending and Administration Return (MLAR) each quarter to the FCA and Bank of England, providing data on their mortgage lending activities. This commentary covers the MLAR statistics for 2016 Q1.

12960. MLAR statistics June 2016: Summary tables [pdf]

       Data

       Published: 14/06/2016

       Last modified: 04/08/2016

       Mortgage lenders and administrators submit a Mortgage Lending and Administration Return (MLAR) each quarter to the FCA and Bank of England, providing data on their mortgage lending activities. These summary tables show Residential loans to