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Notice of Decision 2025: Kings Church [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2025: Rumline limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Final Notice 2025: PARAM@ UK LTD [pdf]
This final notice refers to breaches of Electronic Money Regulations 2011 related to a failure to meet the conditions of registration. We imposed a cancellation. -
FG25/3 The treatment of politically exposed persons for anti-money laundering purposes [pdf]
FCA Finalised Guidance for firms on how to apply a proportionate and risk-based approach to UK politically exposed persons (PEPs). -
COR015 Sample Nil Return [xbrl]
Sample file to use for nil returns. -
Notice of Decision 2025: ZAVIZ INTERNATIONAL LIMITED [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2025: Baker Brothers Trading Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
FG25/3: Treatment of politically exposed persons
FCA Finalised Guidance for firms on how to apply a proportionate and risk-based approach to UK politically exposed persons (PEPs) for anti-money laundering purposes. -
CP25/20: Consultation Paper on the SI regime for bonds and derivatives [pdf]
Includes a Discussion Paper on equity markets. -
Notice of Decision 2025: The Albion Dental Practice Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.