Publications

Showing 3311 to 3320 of 18806 search results.

3311. Dear CEO letter: (Banks and building societies) Expectations on APP fraud reimbursement [pdf]

      Dear CEO letters

      Published: 07/10/2024

      Our letter setting out our expectations on authorised push payments (APP) fraud reimbursement for Payment Service Providers that may be captured by the PSR’s reimbursement requirement.

3312. Dear CEO letter: (Payment and e-money institutions) Expectations on APP fraud reimbursement [pdf]

      Dear CEO letters

      Published: 07/10/2024

      Our letter setting out our expectations on authorised push payments (APP) fraud reimbursement for Payment Service Providers that may be captured by the PSR’s reimbursement requirement.

3313. Handbook Notice 122 [pdf]

      Handbook

      Published: 04/10/2024

      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 18 September 2024 and 3 October 2024.

3314. Final Notice 2024: Sellthiscar Limited [pdf]

      Final notices

      Published: 04/10/2024

      This Final Notice refers to breaches of COND. We imposed a cancellation of Part 4A permissions

3315. Final Notice 2024: Mohammed Ali Kashmiri [pdf]

      Final notices

      Published: 04/10/2024

      This Final Notice refers to breaches of FIT related to a lack of fitness/propriety. We imposed a prohibition

3316. Notice of Decision 2024: Weston Motors Telford Ltd T/A Gorge Motors [pdf]

      Decision notices

      Published: 04/10/2024

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

3317. Steve Smart's allowances and expenses: 2024-2025 [pdf]

      FOI releases

      Published: 04/10/2024

      Last modified: 13/02/2025

      Summary of allowances and expenses claimed by Steve Smart, including hospitality given outside of the FCA.

3318. Bryan Zhang's allowances and expenses: 2024-2025 [pdf]

      FOI releases

      Published: 04/10/2024

      Last modified: 13/02/2025

      Summary of allowances and expenses claimed by Bryan Zhang, including hospitality given outside of the FCA.

3319. Nikhil Rathi's allowances and expenses: 2024-2025 [pdf]

      FOI releases

      Published: 04/10/2024

      Last modified: 13/02/2025

      Summary of allowances and expenses claimed by Nikhil Rathi, chief executive, including hospitality given outside of the FCA.

3320. Ashley Alder's allowances and expenses: 2024-2025 [pdf]

      FOI releases

      Published: 04/10/2024

      Last modified: 13/02/2025

      Summary of allowances and expenses claimed by Ashley Alder, Chair, including hospitality given outside of the FCA.