Publications

Showing 9501 to 9510 of 18823 search results.

9501. Final Notice 2019: B G Car Sales Limited [pdf]

      Final notices

      Published: 22/08/2019

      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.

9502. Dear CEO letter: Strong Customer Authentication [pdf]

      Dear CEO letters

      Published: 20/08/2019

      Requirements for Strong Customer Authentication in card-not-present e-commerce transactions

9503. Final Notice 2019: Andrew James Tinney [pdf]

      Final notices

      Published: 16/08/2019

      Last modified: 06/08/2020

      This final notice (Andrew James Tinney) refers to breaches of APER 1 related to failing to be open and co-operative and a lack of fitness/propriety in the wealth management and private banking sector. We imposed a public censure.

9504. Final Notice 2019: ODA Life Textile and Furniture Limited [pdf]

      Final notices

      Published: 16/08/2019

      This final notice (ODA Life Textile and Furniture Limited) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

9505. Transcript: Inside FCA interview with Jennifer Calvery and David Brear [pdf]

      Transcripts

      Published: 16/08/2019

9506. Final Notice 2019: Nicholas Powell (trading as National Car Sales) [pdf]

      Final notices

      Published: 15/08/2019

      This final notice refers to a failure to satisfy the effective supervision threshold condition (COND) in the consumer credit sector. We imposed a cancellation.

9507. Final Notice 2019: Samuel Baker (trading as Clarity Document & Information Services) [pdf]

      Final notices

      Published: 15/08/2019

      This final notice refers to a failure to satisfy the effective supervision threshold condition (COND) in the consumer credit sector. We imposed a cancellation.

9508. Interpreting the data

      Data

      Published: 15/08/2019

      Last modified: 16/12/2025

      Find out how the data the FCA requires from providers of personal and business current accounts is measured.

9509. Organisations offering emotional support and practical help [pdf]

      Documents

      Published: 15/08/2019

9510. Impact assessment: CP17/16, PS18/6: Advising on pension transfers [PDF] [pdf]

      Impact assessments

      Published: 14/08/2019

      This impact assessment relates to CP17/16, PS18/6: Advising on pension transfers. It has been verified by the Regulatory Policy Committee.