Publications

Showing 1331 to 1340 of 18798 search results.

1331. Final Notice 2025: Poojan Sheth [pdf]

      Final notices

      Published: 12/09/2025

      This Final Notice refers to breaches of Market Abuse Regulations and Financial Services and Markets Act 2000 related to market abuse, market manipulation, failing to act with integrity and lack of fitness/propriety in the investment bank sector. The

1332. Final Notice 2025: Diego Urra [pdf]

      Final notices

      Published: 12/09/2025

      This Final Notice refers to breaches of Market Abuse Regulations and Financial Services and Markets Act 2000 related to market abuse, market manipulation, failing to act with integrity and lack of fitness/propriety in the investment bank sector. The

1333. Final Notice 2025: Jorge Lopez Gonzalez [pdf]

      Final notices

      Published: 12/09/2025

      This Final Notice refers to breaches of Market Abuse Regulations and Financial Services and Markets Act 2000 related to market abuse, market manipulation, failing to act with integrity and lack of fitness/propriety in the investment bank sector. The

1334. Notice of Decision 2025: Banjo Cycles Limited [pdf]

      Decision notices

      Published: 12/09/2025

      This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.

1335. Notice of Decision 2025: Christopher John Almond t/a ‘‘Castle View Motorhouse’’ [pdf]

      Decision notices

      Published: 12/09/2025

      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 

1336. Notice of Decision 2025: D9 Specialist Cars Ltd Previously Known As D9 Specialist Cars Ltd t/a ‘‘D9 Specialist Cars’’ [pdf]

      Decision notices

      Published: 12/09/2025

      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 

1337. Information on bank branch closures - September 2025

      FOI releases

      Published: 12/09/2025

      Last modified: 06/11/2025

      The FCA provides information on bank branch closures

1338. Information on FCA enforcement data - September 2025

      FOI releases

      Published: 12/09/2025

      Last modified: 11/03/2026

      The FCA provides information on FCA enforcement data

1339. Information on investigations into non-financial misconduct - September 2025

      FOI releases

      Published: 12/09/2025

      Last modified: 06/11/2025

      The FCA provides information on investigations into non-financial misconduct

1340. Notice of Decision 2025: Christopher Brenneck trading as Pines Cars [pdf]

      Decision notices

      Published: 11/09/2025

      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.