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  1. Final Notice 2019: Motor Mart Limited [pdf]

    Final notices

    Published: 11/01/2019

    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.
  2. Final Notice 2019: GMN Car Sales Limited [pdf]

    Final notices

    Published: 11/01/2019

    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.
  3. Sector Views - published January 2019 [pdf]

    Corporate documents

    Published: 10/01/2019

    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
  4. Sector Views references - published January 2019 [pdf]

    Corporate documents

    Published: 10/01/2019

    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.
  5. Letter to Rt Hon Nicky Morgan MP from Andrew Bailey regarding improving switching options for mortgage customers [pdf]

    Correspondence

    Published: 10/01/2019

  6. Sector Views - published January 2019

    Corporate documents

    Published: 10/01/2019

    Last modified: 10/01/2019

    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.
  7. Fees and levies: FSCS class 5 category 2, consumer credit provision (CLDM-2) [pdf]

    Fees information

    Published: 09/01/2019

    Last modified: 08/01/2024

    Data previously reported for class SK01L – consumer credit lending
  8. FSCS class 5 category 1 CLDM-1 - Guidance [pdf]

    Fees information

    Published: 09/01/2019

    Last modified: 08/01/2024

    FSCS class 5 category 1 CLDM-1 - Guidance
  9. Final Notice 2019: One Stop Financial Services Limited [pdf]

    Final notices

    Published: 09/01/2019

    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
  10. Disclosing convictions in the senior personnel form [pdf]

    Forms

    Published: 09/01/2019

    Last modified: 10/06/2020

    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.
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