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  1. Final notice 2016: Amir Khan [pdf]

    Final notices

    Published: 26/08/2016

    Last modified: 26/08/2016

    This final notice refers to breaches of APER 1 and APER 6 related to mortgage fraud in the mortgages sector. We imposed a prohibition and public censure.

  2. FCA key performance indicators (KPIs) - 2015/2016: June 2016 [pdf]

    Corporate documents

    Published: 24/08/2016

    Last modified: 24/08/2016

    We are making more information about our performance available, by publishing key performance indicators (KPIs).

  3. Final notice 2016: Naimat Gul [pdf]

    Final notices

    Published: 22/08/2016

    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  4. AI Scheme second supplemental VREQ application [pdf]

    Requirement notices

    Published: 22/08/2016

    Last modified: 23/08/2016

  5. AI Scheme second supplemental VREQ application: Bank/ card provider [pdf]

    Requirement notices

    Published: 22/08/2016

    Last modified: 23/08/2016

  6. Societies cancelled in 2013 [pdf]

    Data

    Published: 18/08/2016

    Societies that have been cancelled for not submitting their annual returns and account in 2013.

  7. Societies prosecuted in 2015 under the Co-operative and Community Benefit Societies Act 2014 [pdf]

    Data

    Published: 18/08/2016

    Societies that have been prosecuted for not submitting their annual returns and accounts in 2015.

  8. Societies cancelled in 2015 [pdf]

    Data

    Published: 18/08/2016

    Societies that have been cancelled for not submitting their annual returns and account in 2015.

  9. Societies cancelled in 2014 [pdf]

    Data

    Published: 18/08/2016

    Societies that have been cancelled for not submitting their annual returns and account in 2014.

  10. Regulation round-up August 2016 [pdf]

    Documents

    Published: 18/08/2016

    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
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