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Final Notice 2019: Motor Mart Limited [pdf]
This final notice (Motor Mart 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 2019: GMN Car Sales Limited [pdf]
This final notice (GMN Car Sales 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. -
Sector Views - published January 2019 [pdf]
Our Sector Views consider a wide range of factors that are driving change across the financial system and bring our collective intelligence together. They provide an overall view of how each sector is performing based on the data available and our -
Sector Views references - published January 2019 [pdf]
Our Sector Views consider a wide range of factors that are driving change across the financial system and bring our collective intelligence together. This document provides the references from our Sector Views. -
Letter to Rt Hon Nicky Morgan MP from Andrew Bailey regarding improving switching options for mortgage customers [pdf]
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Sector Views - published January 2019
We need a view of how the financial system works as a whole, as well as within its individual sectors and markets. To develop this view, we divide the system into 7 sectors and monitor them continuously. -
Fees and levies: FSCS class 5 category 2, consumer credit provision (CLDM-2) [pdf]
Data previously reported for class SK01L – consumer credit lending -
FSCS class 5 category 1 CLDM-1 - Guidance [pdf]
FSCS class 5 category 1 CLDM-1 - Guidance -
Final Notice 2019: One Stop Financial Services Limited [pdf]
This final notice (One Stop Financial Services Limited) refers to a failure to satisfy threshold conditions (COND), be open and co-operative with the Authority (PRIN 11), provide appropriate resources, be fit and proper, be ready willing and -
Disclosing convictions in the senior personnel form [pdf]
This factsheet provides help with Questions 5.1 to 5.2 in the form for notification of senior personnel that effectively direct the business of an internally managed firm.