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Memorandum of Understanding between the FCA and HMRC [pdf]
This MoU deals with exchange of information between the FCA and HMRC. Information may be disclosed by the FCA to HMRC essentially only with a view to a criminal investigation by HMRC. With respect to the obtaining by the FCA of HMRC information, the -
Final Notice 2017: Baildon Motor Company [pdf]
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. -
Final Notice 2017: Matt-Pack Limited [pdf]
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. -
FSCS Supplementary Levies Letter January 2017 [pdf]
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FCA Information Request – General insurance value measures pilot [pdf]
For more detail on the definitions of value measures. -
General Insurance value measures data – year ending 31 August 2016
We have published general insurance value measures data for 38 insurers (including both UK and EEA firms) for the year ending 31 August 2016. -
Final Notice 2017: Reuben Anderson [pdf]
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. -
Final Notice 2017: Nigel Thomas [pdf]
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. -
CP17/2: CASS 7A and the special administration regime review [pdf]
This consultation paper seeks feedback on a number of aspects of the client assets regime, in particular regarding the client money distribution rules and their interaction with the special administration regime. -
Final Notice 2017: Notion Capital Managers LLP [pdf]
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.