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Final Notice 2025: Andrew James Pearse [pdf]
This Final Notice refers to breaches of FIT related to a lack of fitness/propriety in the investment bank sector. The FCA imposed a prohibition order. -
Final Notice 2025: Asian Union Exchange Ltd [pdf]
This Final Notice refers to a failure to comply with regulatory obligations. We imposed a cancellation. -
Final Notice 2025: Bancoremit Limited [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: David Robert Cooke [pdf]
This Final Notice refers to breaches of FIT related to a lack of fitness/propriety. We imposed a prohibition. -
Final Notice 2025: Samsky Pay Ltd [pdf]
“This final notice refers to breaches of Payment Services Regulations 2017 related to a failure to meet the conditions of registration. We imposed a cancellation”. -
Final Notice 2025: Mako Financial Markets Partnership LLP [pdf]
This Final Notice refers to breaches of PRIN 2 and PRIN 3 related to the risk of financial crime in the trading firm sector. The FCA imposed a financial penalty. -
Final Notice 2025: DEAL2GO 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: OG Pay Ltd [pdf]
This final notice refers to breaches of Payment Services Regulations 2017 related to a failure to meet the conditions of registration. We imposed a cancellation. -
Final Notice 2025: Infinox Capital Limited [pdf]
This Final Notice refers to breaches of Article 26(1) of MiFIR related to a failure to report transactions in the trading firm sector. We imposed a financial penalty. -
Final Notice 2025: Aglory Merchant Enterprises Limited [pdf]
This final notice refers to breaches of Payment Services Regulations 2017 related to a failure to meet the conditions of registration. We imposed a cancellation.