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OPBAS Suspicious Activity Report (SAR) project: Phase 2 themes and next steps [pdf]
We follow up on our April 2025 letter. -
Information on average value of UK crypto holdings - September 2025
The FCA provides information on on average value of UK crypto holdings -
Notice of Intention to Accept Commitments: CA98.2023.02 [pdf]
FCA notice about commitments offered by London Stock Exchange Group and [PDC Landlord] in relation to conduct concerning low latency connectivity services. -
Notice of Decision 2025: UK Legal Assist Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2025: Financial Recovery Solutions Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
IWG response to FCA Final Report feedback [pdf]
FCA published feedback on IWG final report, this is the IWG's response to that feedback. -
Information on financial promotions - September 2025
The FCA provides information on Information on financial promotions -
Notice of Decision 2025: NFCC TRADING LIMITED [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2025: CTV TRADING LTD t/a Top Deals 4 Wheels [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2025: THE BATHROOM COMPANY GLASGOW LIMITED trading as The Bathroom Company Glasgow [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.