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  1. Portfolio letter: Wholesale brokers 2025 [pdf]

    Portfolio letters

    Published: 24/01/2025

    Portfolio letter: Wholesale brokers 2025.

  2. Information on sustainability disclosure requirements (SDR) - January 2025

    FOI releases

    Published: 24/01/2025

    Last modified: 28/02/2025

    FCA provides information on sustainability disclosure requirements (SDR).

  3. Notice of Decision 2025: James Winter [pdf]

    Decision notices

    Published: 23/01/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  4. Money laundering through the markets

    Corporate documents

    Published: 23/01/2025

    Last modified: 03/12/2025

    The FCA has updated our analysis on the risk of money laundering through the markets.

  5. Notice of Decision 2025: Electronic Centre Limited [pdf]

    Decision notices

    Published: 23/01/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  6. Assessing and reducing the risk of Money Laundering Through the Markets (MLTM) [pdf]

    Corporate documents

    Published: 23/01/2025

    Updated FCA analysis and risk assessment on money laundering through capital markets.

  7. Firms’ use of the National Fraud Database (NFD) and money mule account detection tools

    Multi-firm reviews

    Published: 23/01/2025

    Last modified: 03/12/2025

    Money muling allows the criminal misuse of the financial system and facilitates fraud. We share the key findings from our review of payment services and account providers’ use of the National Fraud Database (NFD) and a money mule account detection

  8. Notice of Decision 2025: Patrick O'Neill [pdf]

    Decision notices

    Published: 22/01/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  9. Notice of Decision 2025: Mark Rochford [pdf]

    Decision notices

    Published: 22/01/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  10. Notice of Decision 2025: Grange Road Motors [pdf]

    Decision notices

    Published: 22/01/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.  
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