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  1. Final Notice 2017: Samsara Nepal Financial Services Limited [pdf]

    Final notices

    Published: 14/08/2017

    Last modified: 14/08/2017

    This final notice refers to a failure to demonstrate a willingness to comply with regulatory obligations, and to deal with the Authority in an open and co-operative way in the payment services sector. To protect the interests of consumers, we
  2. Final Notice 2017: Insulating Windows [pdf]

    Final notices

    Published: 10/08/2017

    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  3. Occasional Paper 30 [pdf]

    FCA research

    Published: 09/08/2017

    Last modified: 13/04/2018

  4. Annual Public Meeting 2017: Outstanding questions [pdf]

    Meeting minutes

    Published: 09/08/2017

  5. Occasional Paper No. 30: Best buys and own brands: investment platforms’ recommendations of funds

    Occasional papers FCA research

    Published: 09/08/2017

    Last modified: 03/06/2026

    In this paper, we examine the drivers, impact, and performance of investment platforms’ best buy lists.
  6. Response to the Complaints Commissioner’s Report FCA00224 [pdf]

    Corporate documents

    Published: 08/08/2017

  7. New comments functionality on ESS [pdf]

    Systems information

    Published: 08/08/2017

  8. MDP transaction reporting schema [zip]

    Systems information

    Published: 07/08/2017

    MDP transaction reporting schema.
  9. Andrew Bailey's allowances and expenses: April 2017 - March 2018 [pdf]

    FOI releases

    Published: 04/08/2017

    Last modified: 19/02/2020

    Summary of allowances and expenses claimed by Andrew Bailey, Chief Executive Officer, including hospitality given outside of the FCA.
  10. Christopher Woolard's allowances and expenses: April 2017 - March 2018 [pdf]

    FOI releases

    Published: 04/08/2017

    Last modified: 19/02/2020

    Summary of allowances and expenses claimed by Christopher Woolard, executive FCA Board member and Director of Strategy and Competition, including hospitality given outside of the FCA.
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