Publications

Showing 1 to 10 of 204 search results for interventions.

1. Second Supervisory Notice 2026: Equity for Growth (Securities) Limited [pdf]

   Supervisory notices

   Published: 26/03/2026

   For the reasons given in this Second Supervisory Notice, the Authority has decided not to rescind the requirements set out at paragraph 1.2 below on the Firm and contained in the First Supervisory Notice dated 18 October 2024.

2. First Supervisory Notice 2025: BeAccount Ltd [pdf]

   Supervisory notices

   Published: 23/01/2026

   The FCA has imposed requirements on BeAccount Limited that restricts the firm to carry out regulated activities, and to return funds to customers.

3. First Supervisory Notice 2025: Verus Financial Services Limited [pdf]

   Supervisory notices

   Published: 19/12/2025

   For the reasons given in this First Supervisory Notice, the FCA has decided to impose on Verus Financial Services Limited a variation of the firm’s Part 4A permission to perform regulated activities and the following requirements.

4. First Supervisory Notice 2025: Gaheez Ltd [pdf]

   Supervisory notices

   Published: 20/06/2025

   The FCA has decided to vary Gaheez Ltd's registration by imposing restrictions on the firm to carry out regulated activities and other requirements with immediate effect.

5. First Supervisory Notice 2025: Strowz Ltd [pdf]

   Supervisory notices

   Published: 22/05/2025

   The FCA has decided to impose requirements on Strowz Ltd with immediate effect.

6. First Supervisory Notice 2025: Direct Trading Technologies UK Ltd [pdf]

   Supervisory notices

   Published: 02/05/2025

   The FCA has decided to impose restrictions on Direct Trading Technologies UK Ltd.

7. First Supervisory Notice 2024: Hydrogard Legal Services Limited [pdf]

   Supervisory notices

   Published: 19/12/2024

   The FCA has decided to impose requirements on Hydrogard Legal Services Limited with immediate effect.

8. First Supervisory Notice 2024: MRA Property Investments Limited [pdf]

   Supervisory notices

   Published: 11/11/2024

   For the reasons given in this First Supervisory Notice, and pursuant to section 55L(3)(a) of the Financial Services and Markets Act 2000, the FCA has decided to impose the following requirements on MRA Property Investments Limited with immediate

9. Second Supervisory Notice 2024: Business Agent Limited [pdf]

   Supervisory notices

   Published: 22/10/2024

   Second Supervisory Notice 2024: Business Agent Limited

10. Second Supervisory Notice 2024: London Stone Securities Limited [pdf]

    Supervisory notices

    Published: 31/07/2024

    Second Supervisory Notice 2024: London Stone Securities Limited.