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Final Notice 2025: First Money Services Ltd [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 carry on payment service activities. We imposed a cancellation. -
Final Notice 2025: Carlo Luchini [pdf]
This Final Notice refers to a failure to satisfy the suitability threshold condition. We imposed a cancellation -
Final Notice 2025: Craig Mitchell [pdf]
This Final Notice refers to a failure to satisfy the suitability threshold condition. We imposed a cancellation -
Final Notice 2025: Victorian Money Limited [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 carry on business and payment service activities. We imposed a cancellation -
Final Notice 2025: VCAP Capital Limited [pdf]
This Final Notice refers to a failure to satisfy the suitability threshold condition. We imposed a cancellation. -
Final Notice 2025: MB MOTORS RUGELEY LIMITED t/a ‘‘MB MOTORS’’ and ‘‘MB MOTORS Staffordshire’’ [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: Easyremit Limited [pdf]
This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation. -
Final Notice 2025: Ian James Hudson [pdf]
This Final Notice refers to breaches of FIT related to a lack of fitness/propriety. We imposed a prohibition. -
Final Notice 2025: Divine Payments Limited [pdf]
This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation. -
Final Notice 2025: Nationwide Building Society [pdf]
This Final Notice refers to breaches of PRIN 3 and associated SYSC 6 rules related to financial crime controls in the building society sector. We imposed a financial penalty.