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  1. Final Notice 2021: Lee Donnelly (trading as Kingsmill Cars) [pdf]

    Final notices

    Published: 18/02/2021

    This final notice 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.
  2. Final Notice 2021: MBO Power Ltd [pdf]

    Final notices

    Published: 18/02/2021

    This final notice 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.
  3. Advisers applied for DB transfer permissions in 2020 - February 2021

    FOI releases

    Published: 17/02/2021

    Last modified: 25/10/2022

    The FCA provides data on how many advisers applied for DB transfer permissions in 2020.
  4. Investigations into Cum-Ex related issues - February 2021

    FOI releases

    Published: 16/02/2021

    Last modified: 25/10/2022

    The FCA provides data regarding investigations into Cum-Ex related issues.
  5. Information on data breaches 2019 and 2020 - February 2021

    FOI releases

    Published: 16/02/2021

    Last modified: 25/10/2022

    The FCA provides number of incidents reported to it that contained notifications where the confidentiality of company or personal data may have been compromised or breached.
  6. Business interruption test case: FCA consequential submissions [pdf]

    Corporate documents

    Published: 15/02/2021

    This is the FCA’s written submissions in relation to consequential matters following the hand down of the Supreme Court’s judgment on 15 January 2021.
  7. Business interruption test case: Submissions on declarations Royal & Sun Alliance Insurance plc [pdf]

    Corporate documents

    Published: 15/02/2021

    Submissions of Royal & Sun Alliance Insurance Plc in relation to its specific declarations.
  8. Business interruption test case: Submissions of Arch in relation to declarations [pdf]

    Corporate documents

    Published: 15/02/2021

    Submissions of Arch Insurance (UK) Ltd in relation to its specific declarations.
  9. Business interruption test case: Hiscox Action Group's consequential submissions [pdf]

    Corporate documents

    Published: 15/02/2021

    Submissions of the Hiscox Action Group in relation to its specific declarations.
  10. Business interruption test case: Written submissions of Hiscox on the form of declarations [pdf]

    Corporate documents

    Published: 15/02/2021

    Submissions of Hiscox Insurance Company Ltd in relation to its specific declarations.
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