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  1. Final Notice 2018: Shaukat Services Limited [pdf]

    Final notices

    Published: 21/12/2018

    Threshold conditions, failing to be open and co-operative, appropriate resources, fit & proper, ready willing & organised, effective supervision
  2. Final Notice 2018: Darren Lee Newton [pdf]

    Final notices

    Published: 20/12/2018

    This final notice (Darren Lee Newton) refers to breaches of FIT related to client money/assets and lack of fitness/propriety in the consumer credit sector. We imposed a prohibition.
  3. EP18/3: Technical Annex [pdf]

    Corporate documents

    Published: 20/12/2018

    Last modified: 20/12/2018

  4. EP18/3: An evaluation of reducing barriers to entry into the UK banking sector [pdf]

    Corporate documents

    Published: 20/12/2018

  5. Draft instrument: Exiting the European Union: Gibraltar (General Rules) instrument 201[x] [pdf]

    Handbook

    Published: 20/12/2018

  6. FCA Board Minutes: 15 November 2018 [pdf]

    Meeting minutes

    Published: 20/12/2018

    Last modified: 21/12/2018

  7. Ex post impact evaluation framework [pdf]

    Corporate documents

    Published: 20/12/2018

  8. PRA/FCA private securitisation notification template [xlsx]

    Forms

    Published: 20/12/2018

  9. CP18/42: Consumer research technical report [pdf]

    Consultation papers

    Published: 20/12/2018

  10. An evaluation of reducing barriers to entry into the UK banking sector

    Published: 20/12/2018

    Last modified: 20/12/2018

    In this paper, we evaluate the impact the 2013 review by the FSA and the Bank of England has had on reducing the barriers to entry for firms entering the UK banking sector, and the benefits it has generated for consumers.
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