Publications
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Consumer Investments Strategy – 1 year update
The FCA provides an update on its progress against the workstreams and outcomes it committed to in its Consumer Investments Strategy in September 2021. -
Final Notice 2022: David Andrew Hyde (trading as Cundy X Cars) [pdf]
This final notice (David Andrew Hyde (trading as Cundy X Cars) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the consumer credit sector. We imposed a -
Final Notice 2022: Tech Solution (London) Limited [pdf]
This final notice (Tech Solution (London) Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the consumer credit sector. We imposed a cancellation. -
Final Notice 2022: Arc-Tech Support Ltd [pdf]
This final notice (Arc-Tech Support Ltd) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the consumer credit sector. We imposed a cancellation. -
Information on general insurance - October 2022
FCA provides information on Acquisition of general insurance brokers approved and declined. -
Decision Notice 2022: Gatehouse Bank Ltd [pdf]
This Decision Notice refers to breaches of the Money Laundering Regulations 2007 related to financial crime in the Retail bank sector. A financial penalty has been imposed -
HSBC UK Bank plc: List of Regulated Covered Bonds [pdf]
HSBC UK Bank plc: List of Regulated Covered Bonds -
EmployAbility video transcript [pdf]
Transcript for this video about our partnership with EmployAbility. -
Amigo Loans Limited: FCA current position on a return to lending via a lending pilot [pdf]
This letter sets out our current position on Amigo Loans Limited returning to lending via a lending pilot. -
FG22/6: Branch and ATM closures or conversions [pdf]
This FCA guidance sets out our expectations when firms are considering a long-term closure of a branch or ATM or conversion of an ATM