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First Supervisory Notice 2024: Donre Advisory Limited [pdf]
The FCA is imposing restrictions on Donre Advisory Limited carrying out regulated activities, and other requirements, with immediate effect. -
First Supervisory Notice 2024: Motmaen [pdf]
The FCA has decided to vary the registration granted to Motmaen Ltd by removing money remittance services and imposing certain rules in line with the Payment Services Regulations 2017. -
First Supervisory Notice 2024: EPayPro UK Limited [pdf]
We have decided to vary the authorisation granted to EPayPro UK Limited by imposing a number of requirements on the firm. Please also refer to the Financial Services Register. -
First Supervisory Notice 2024: RCWatches Ltd [pdf]
We have imposed on RCWatches Ltd a variation of the Firm’s Part 4A permission to perform regulated activities. -
First Supervisory Notice 2023: KBFS Financial Limited [pdf]
We have imposed a number of restrictions on KBFS Financial Limited preventing it from carrying on any regulated activities and restricting access to its assets. -
First Supervisory Notice 2023: IBP Markets Limited [pdf]
On 15 September 2023, we imposed a number of restrictions on IBP Markets Limited stopping it from carrying on any regulated activities due to concerns about the way it conducts its business, including about client money protections at the firm. -
First Supervisory Notice 2023: London Court Limited [pdf]
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 London Court Limited with immediate effect. -
First Supervisory Notice 2023: Wilton Corporate Finance Limited [pdf]
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 Financial Conduct Authority has decided to impose the following requirements on Wilton Corporate Finance -
First Supervisory Notice 2023: Samsky Pay Limited [pdf]
For the reasons given in this First Supervisory Notice, the FCA has decided to vary the registration granted to Samsky Pay Limited. -
First Supervisory Notice 2023: Harvest Associates Ltd [pdf]
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 Harvest Associates Ltd with immediate effect.