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Showing 2631 to 2640 of 18801 search results.

  1. Notice of Decision 2025: Dash Car Sales Limited [pdf]

    Decision notices

    Published: 13/01/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  2. Information on S166 notices - January 2025

    FOI releases

    Published: 13/01/2025

    Last modified: 28/02/2025

    FCA provides information on S166 notices.
  3. Final Notice 2024: Mr Ahmed [pdf]

    Final notices

    Published: 10/01/2025

    The final notice refers to a failure to seek prior FCA approval when acquiring and disposing control of a regulated entity contrary to section 191(F)(1) and section 191(D) of FSMA. The proposed controller demonstrated a further lack of due care,
  4. CP25/1: Financial Services Compensation Scheme – Management Expenses Levy Limit 2025/26 [pdf]

    Consultation papers

    Published: 10/01/2025

    The FCA and PRA set out proposals for the Management Expenses Levy Limit for the Financial Services Compensation Scheme for 2025/26.
  5. Final Notice 2025: Arian Financial LLP [pdf]

    Final notices

    Published: 10/01/2025

    This Final Notice refers to breaches of PRIN 2 and PRIN 3 related to the risk of financial crime in the trading firm sector. This case was referred to the Upper Tribunal and a judgment was issued on 11 November 2024. We imposed a financial penalty.
  6. Notice of Decision 2025: Rhuddlan Golf Club [pdf]

    Decision notices

    Published: 10/01/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  7. Adroddiad Blynyddol a Chyfrifon 2023/24 [pdf]

    Annual reports

    Published: 10/01/2025

    FCA Adroddiad Blynyddol a Chyfrifon 2023/24 (ar gyfer y flwyddyn a ddaeth i ben ar 31 Mawrth 2024).
  8. CP25/1: Financial Services Compensation Scheme – Management Expenses Levy Limit 2025/26

    Consultation papers

    Published: 10/01/2025

    Last modified: 16/04/2025

    The FCA and the PRA set out proposals for the Management Expenses Levy Limit for the Financial Services Compensation Scheme for 2025/26.
  9. Portfolio Letter: FCA strategy for credit reference agencies and credit information service providers [pdf]

    Portfolio letters

    Published: 10/01/2025

    Portfolio Letter: FCA strategy for credit reference agencies and credit information service providers
  10. Information on MDP rejection codes - January 2025

    FOI releases

    Published: 09/01/2025

    Last modified: 28/02/2025

    FCA provides information on MDP rejection codes.
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