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Final Notice 2025: DGH Capital Limited [pdf]
This final notice refers to a failure to satisfy the suitability threshold condition (COND 2.5) and the rules set out in rules set out in FEES and SUP. We imposed a cancellation. -
Final Notice 2025: Simon Colin James Olver [pdf]
This Final Notice refers to breaches of FIT related to a lack of fitness/propriety. We imposed a prohibition. -
Final Notice 2025: Car KIngdom Ltd Ltd [pdf]
This final notice refers to a failure to satisfy the suitability threshold condition (COND 2.5) and the rules set out in rules set out in FEES and SUP. We imposed a cancellation. -
Final Notice 2025: Able Data Services Ltd [pdf]
This final notice refers to a cancellation pursuant to powers under section 55J of FSMA in the consumer credit sector. -
Final Notice 2025: Toni Fox [pdf]
This Final Notice refers to breaches of rules related to acting recklessly with pension transfers. We imposed a prohibition order and fine. -
Final Notice 2025: David Brian Price [pdf]
This Final Notice refers to breaches of rules related to acting recklessly with pension transfers. We imposed a prohibition order and fine. -
Final Notice 2025: Vinoka Sajini Adikari Mudiyanselage [pdf]
This Final Notice refers to breaches of Payment Services Regulations 2017 related to the failure to meet the conditions of registration. We imposed a cancellation. -
Final Notice 2025: Detelina Subeva [pdf]
This Final Notice refers to breaches of FIT related to a lack of fitness/propriety in the investment bank sector. We imposed a prohibition order. -
Final Notice 2025: Prestige Legal Ltd [pdf]
This Final Notice refers to an application to annul the Authority’s decision to cancel a firm’s Part 4A permission. We refused the application. -
Final Notice 2025: Fidelity Payment Services Ltd [pdf]
This Notice of Decision refers to breaches of Payment Services Regulations 2017 related to the failure to meet the conditions of registration. We imposed a cancellation.