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Final Notice 2015: Diane Hunter t/a Village Autocare [pdf]
This final notice refers to breaches of COND and PRIN 11 related to threshold conditions, failing to be open and co-operative and lack of fitness/propriety in the consumer credit sector. We imposed a refusal. -
Mutual Societies Application Notes - New and Existing Model Rules [pdf]
This note should be used by sponsoring bodies who wish to submit a new set of model rules for acceptance or to replace an existing set of model rules under the Co-operative and Community Benefit Societies Act 2014. -
Model Rules Sponsors List [pdf]
This is a list of current sponsors of accepted Model Rule Books who wished to be included in this list. -
Mutual Societies Application Form - New and Existing Model Rules [docx]
You must use this form if you are applying for acceptance of a new set of model rules or an amendment of existing model rules under the Co-operative and Community Benefits Societies Act 2014. -
Application for registration as a consumer buy-to-let firm: for unauthorised firms only [doc]
Use this form to assess whether you satisfy the conditions in the CBTL Regulations. -
Minutes: FCA Board 16 July 2015 [pdf]
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FCA key performance indicators (KPIs) - 2014/2015: July 2015 [pdf]
We are making more information about our performance available, by publishing key performance indicators (KPIs). -
Final Notice 2015: Neil Moir trading as ‘Readymoney’ [pdf]
This final notice refers to breaches of COND and PRIN 11 related to threshold conditions, failing to be open and co-operative and lack of fitness/propriety in the consumer credit sector. We imposed a refusal. -
Modification Direction for IFPRU 7 [pdf]
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Final Notice 2015: Mark Cleaver [pdf]
This final notice refers to breaches of COND, related to threshold conditions and failing to be open and co-operative in the general insurance intermediary sector. We imposed a cancellation.