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Final Notice 2026: CACEIS BANK (UK Branch) [pdf]
This Final Notice refers to breaches of PRIN 2 related to the risk of financial crime in the banking sector. It was issued on 19 June 2026. The firm agreed to make a voluntary payment, and we decided not to impose a fine as a result. -
Final Notice 2026: MICROMAX INDUSTRIES TA LAZE&AMAZE LTD [pdf]
This Final Notice refers to a failure to satisfy the suitability threshold condition (COND 2.5). We imposed a cancellation. -
Notice of Intention to Accept Commitments: CA98.2023.01 [pdf]
FCA notice concerning commitments offered by LSEG and [PDC Landlord] in relation to conduct concerning low latency connectivity services -
Information on consumer investment - June 2026
FCA provides information on consumer investment -
Information on the number and value of regulated bridging loan sales in the UK - June 2026
FCA provides information the number and value of regulated bridging loan sales in the UK -
Wider Implications Framework minutes April 2026 [pdf]
Minutes from the April 2026 executive level meeting under the Wider Implications Framework. -
Wider Implications Framework issues log – June 2026 [pdf]
Log of live Wider Implications issues June 2026. -
Insurance financial crime controls – multi-firm review
We set out our findings and what insurance firms can do to improve their financial crime systems and controls. -
Decision Notice 2026: Fortune Portfolio Ltd [pdf]
The Authority has given Fortune Portfolio Ltd (“the Firm”) a Decision Notice to cancel the Firm’s registration. The Firm referred the Decision Notice to the Upper Tribunal. Any findings in the Decision Notice are therefore provisional and -
Final Notice 2026: Jangeer Ditta [pdf]
This Final Notice refers to a failure to satisfy the suitability threshold condition (COND 2.5). We imposed a cancellation.