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Information on mortgages over £5 million - March 2025
FCA provides information on mortgages over £5 million. -
Decision Notice 2025: Zeux Limited [pdf]
This Decision Notice refers to breaches of the MLRs related to deficient anti-money laundering policies and procedures submitted by the firm as part of their application for registration as a cryptoasset exchange. -
Notice of Decision 2025: Integrate Tech Limited [pdf]
The Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2025: CFUK Concepts Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2025: Robin Crispin William Odey [pdf]
This Decision Notice refers to breaches of Individual Conduct Rule 1 (COCON 2.2.1R) related to failing to act with integrity in the Asset Management Sector. Our view is that a financial penalty of £1,835,200 and prohibition should be imposed. -
Notice of Decision 2025: AJH MOTOR COMPANY LTD [pdf]
The Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2025: Town & Country INT Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2025: Funding Solutions UK Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2025: Prestige Vehicle Consultants Ltd. [pdf]
The Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2025: Michael Charters (trading as Station Road Garage and Station Road Garage Body Repairs) [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.