Publications
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Notice of Decision 2026: The Motor Company (NW) Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Final Notice 2026: Omdoom General Trading Limited [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. -
Final Notice 2026: iCorp Global Limited [pdf]
This Notice of Decision refers to breaches of Payment Services Regulations 2017 related to the failure to disclose matters relevant to the fulfilment of the conditions for registration. We imposed a cancellation. -
Final Notice 2026: Darren Antony Reynolds [pdf]
his Final Notice refers to breaches of APER 1 and FIT related to acting dishonestly and recklessly when performing controlled functions in the pensions sector. We imposed a financial penalty and prohibition. -
Final Notice 2025: Russel Gerrity [pdf]
This Final Notice refers to breaches of market abuse related to Market Abuse Regulation. The FCA imposed a financial penalty. -
Final Notice 2026: Martin Alan Wright [pdf]
This Final Notice refers to breaches of FIT related to a lack of fitness/propriety. We imposed a prohibition. -
Sajad Akhtar 2026: Final Notice [pdf]
This Final Notice refers to breaches of the Payment Services Regulations 2017 related to the failure to meet the conditions of registration and failure to submit regulatory return. We imposed a cancellation. -
Final Notice 2026: Kings Car & Commercials Limited [pdf]
This Final Notice refers to a failure to satisfy the suitability and appropriate resources threshold condition. We imposed a cancellation. -
Final Notice 2026: Richard Adam [pdf]
The Final Notice refers to knowing concern in breaches of Article 15 of the Market Abuse Regulations, Listing Rule 1.3.3R, Listing Principle 1 and Premium Listing Principle 2. -
Final Notice 2026: Zafar Khan [pdf]
The Final Notice refers to knowing concern in breaches of Article 15 of the Market Abuse Regulations, Listing Rule 1.3.3R, Listing Principle 1 and Premium Listing Principle 2.