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Final Notice 2023: Almond and Chestnut Limited [pdf]
This Final Notices refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation. -
Information on new consumer duty - November 2023
FCA provides information on new consumer duty. -
FG23/3: Finalised non-handbook Guidance on cryptoasset financial promotions
The Guidance will help firms deliver fair, clear, and not misleading marketing of cryptoassets to UK consumers. -
Information on payment on total outstanding mortgage - November 2023
FCA provides information on payment on total outstanding mortgage. -
Notice of Decision 2023: SMG Performance Cars Limited (SMG) [pdf]
This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation. -
Pre-paid funeral plan providers: fair value assessment [xlsx]
Use this tool kit to determine whether your firm can satisfy, and continue to satisfy, the FCA's threshold conditions. -
Market Watch 75
Newsletter on market conduct and transaction reporting issues, October 2023. -
Notice of Undertaking: PayPal (Europe) S.à.r.l. et Cie, S.C.A. [pdf]
Continuous payment authority and cancellation terms in an unregulated Buy Now, Pay Later contract. -
Notice of Decision 2023: Shuaib Hussain [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Research Note: Deferred Payment Credit [pdf]
Findings from the Financial Lives Survey.