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Final Notice 2018: Shaukat Services Limited [pdf]
Threshold conditions, failing to be open and co-operative, appropriate resources, fit & proper, ready willing & organised, effective supervision -
Final Notice 2018: Darren Lee Newton [pdf]
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. -
EP18/3: Technical Annex [pdf]
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EP18/3: An evaluation of reducing barriers to entry into the UK banking sector [pdf]
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Draft instrument: Exiting the European Union: Gibraltar (General Rules) instrument 201[x] [pdf]
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FCA Board Minutes: 15 November 2018 [pdf]
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Ex post impact evaluation framework [pdf]
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PRA/FCA private securitisation notification template [xlsx]
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CP18/42: Consumer research technical report [pdf]
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An evaluation of reducing barriers to entry into the UK banking sector
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.