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  1. MS23/1.3: Market Investigation Reference Notice [pdf]

    Market studies

    Published: 31/08/2023

    Market Investigation Reference Notice published alongside the latest Wholesale Data Market Study Notice Update Report.

  2. MS23/1.4: Wholesale Data Market Study Notice Update Report [pdf]

    Market studies

    Published: 31/08/2023

    Our update on the Wholesale Data Market Study Report.

  3. Notice of Decision 2023: Albany Financial Consultants ltd [pdf]

    Decision notices

    Published: 31/08/2023

    The FCA publishes a Notice of Decision referring to a failure to carry on regulated activities. We imposed a cancellation.

  4. Information on enforcement cases - August 2023

    FOI releases

    Published: 30/08/2023

    Last modified: 01/01/2025

    FCA provides information on enforcement cases.

  5. Notice of Decision 2023: BCP Caravans Ltd [pdf]

    Decision notices

    Published: 30/08/2023

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

  6. Final Notice 2023: MC Motor Sales Ltd [pdf]

    Final notices

    Published: 30/08/2023

    This final notice refers to a failure to satisfy threshold conditions (COND). We refused the firm’s application for authorisation.

  7. Notice of Decision 2023: Lenken Limited [pdf]

    Decision notices

    Published: 29/08/2023

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

  8. Inside FCA podcast interview financial crime with Emad A [mp3]

    Published: 29/08/2023

  9. Variation of FCA transitional direction for the derivatives trading obligation [pdf]

    Handbook

    Published: 29/08/2023

    Variation of FCA transitional direction for the derivatives trading obligation.

  10. Revocation of FCA transitional direction for the share trading obligation [pdf]

    Handbook

    Published: 29/08/2023

    Revocation of FCA transitional direction for the share trading obligation.
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