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Infringement decision: Case CA98.2020.01, November 2023 [pdf]
In November 2023, the FCA decided 3 firms offering international money remittance services had breached competition law. Read the non-confidential decision. -
Information on firms providing credit information services - April 2024
The FCA provides information on firms providing credit information services. -
Notice of Decision 2024: Dataphone Communications Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Handbook Notice 117 [pdf]
This Handbook Notice describes the changes to the FCA Handbook and other material made by the FCA’s Executive Regulation and Policy Committee and the FCA Board under their legislative and other statutory powers on 4 March 2024 and 28 March 2024, -
Financial Penalty Scheme
Find out how the FCA's Financial Penalty Scheme works and how we use retained penalties for the benefit of firms. -
Notice of Decision 2024: Barnsbury Furniture Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Interquest Group UK Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Taylor Made Home Improvement Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Christian James Cadwallader [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Clarks Premier Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.