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  1. UK Payment Accounts: access and closures [pdf]

    Corporate documents

    Published: 19/09/2023

    FCA report to better understand the scale and reasons for any account closures.

  2. Research Note international perspectives on de-risking [pdf]

    FCA research

    Published: 19/09/2023

    The FCA’s review of publicly available information about the nature, scale and impact of de-risking.

  3. Final Notice 2023: Horse Insurance Services (Kerry Smith trading as) [pdf]

    Final notices

    Published: 19/09/2023

    The FCA publishes a Final Notice referring to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the retail lending, retail investments, general insurance & protection and

  4. UK Payment Accounts: access and closures

    Corporate documents

    Published: 19/09/2023

    Last modified: 19/09/2023

    We set out key insights from our work on the provision of payment accounts to personal customers, businesses and charities. We also outline next steps.

  5. Information on report of sexual misconduct - September 2023

    FOI releases

    Published: 19/09/2023

    Last modified: 01/01/2025

    FCA provides information on report of sexual misconduct.

  6. Notice of Decision 2023: GB Finance UK ltd [pdf]

    Decision notices

    Published: 18/09/2023

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  7. Notice of decision 2023: DQN Global Capital Partners LLP [pdf]

    Decision notices

    Published: 18/09/2023

    Notice of decision: DQN Global Capital Partners LLP Conduct: Failing to carry out regulated activities

  8. Information on SMF roles in the insurance sector - September 2023

    FOI releases

    Published: 18/09/2023

    Last modified: 01/01/2025

    FCA provides information on SMF roles in the insurance sector.

  9. Notice of Decision 2023: Jonathan Mcpeake [pdf]

    Decision notices

    Published: 15/09/2023

    Notice of Decision: Jonathan McPeake Conduct: Failing to carry on regulated activities Breaches: N/A Subject: Firm Outcome:

  10. Notice of Decision 2023: Fast Lane Motors NI [pdf]

    Decision notices

    Published: 14/09/2023

    Conduct: Failing to carry on regulated activities   Breaches: N/A  Subject: Firm   Outcome: Cancellation   Sector:
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