Publications
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Notice of Decision 2025: Finest Autos Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Final Notice 2025: Asian Union Exchange Ltd [pdf]
This Final Notice refers to a failure to comply with regulatory obligations. We imposed a cancellation. -
Notice of Decision 2025: Z. KING MOTORS UCS LTD [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2025: PAN RISK MANAGEMENT SERVICES LIMITED [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Final Notice 2025: Bancoremit Limited [pdf]
This Final Notice refers to breaches of Payment Services Regulations 2017 related to the failure to meet the conditions of registration. We imposed a cancellation. -
Handbook Notice 127 [pdf]
This Handbook Notice describes the changes to the FCA Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 30 January and 27 February 2025. -
Final Notice 2025: David Robert Cooke [pdf]
This Final Notice refers to breaches of FIT related to a lack of fitness/propriety. We imposed a prohibition. -
Notice of Decision 2025: ISI-PLUS COMMUNITY CENTRE [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2025: South Bradford Community Network [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Financial Data Template for retail firms [xlsx]
Use the 'Guidance and Glossary' tab to determine which template is relevant to your business type, based on its size and legal status.