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  1. Notice of Decision 2024: Greenbank Caravans & Trailers Limited [pdf]

    Decision notices

    Published: 10/05/2024

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 
  2. Notice of Decision 2024: McHughs Tyres and Fuel Ltd [pdf]

    Decision notices

    Published: 10/05/2024

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 
  3. Ashley Alder, diary engagements, January - March 2024 [pdf]

    FOI releases

    Published: 10/05/2024

    External meetings (excludes meetings with regulated firms), 1 January - 31 March 2024.
  4. Information on turnover of MLRO at firms - May 2024

    FOI releases

    Published: 10/05/2024

    Last modified: 31/12/2024

    FCA provides information on turnover of MLRO at firms - May 2024
  5. Hospitality and gifts log, January - March 2024 [pdf]

    FOI releases

    Published: 10/05/2024

    Record of published hospitality and gifts received by our Chair, executives and non-executives.
  6. Nikhil Rathi, diary engagements, January - March 2024 [pdf]

    FOI releases

    Published: 10/05/2024

    External meetings (excludes meetings with regulated firms), 1 January - 31 March 2024.
  7. Sarah Pritchard, diary engagements, January - March 2024 [pdf]

    FOI releases

    Published: 10/05/2024

    External meetings (excludes meetings with regulated firms), 1 January - 31 March 2024.
  8. Sheldon Mills, diary engagements, January - March 2024 [pdf]

    FOI releases

    Published: 10/05/2024

    External meetings (excludes meetings with regulated firms), 1 January - 31 March 2024.
  9. Therese Chambers, diary engagements, January - March 2024 [pdf]

    FOI releases

    Published: 10/05/2024

    External meetings (excludes meetings with regulated firms), 1 January - 31 March 2024.
  10. Jessica Rusu, diary engagements, January - March 2024 [pdf]

    FOI releases

    Published: 10/05/2024

    External meetings (excludes meetings with regulated firms), 1 January - 31 March 2024.
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