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  1. FOI 5367 Information provided 2 [pdf]

    FOI releases

    Published: 23/01/2018

  2. FOI5457 Information Provided 2 [pdf]

    FOI releases

    Published: 23/01/2018

  3. FOI5409 Information Provided 1 [pdf]

    FOI releases

    Published: 23/01/2018

  4. FOI5457 Information Provided 1 [pdf]

    FOI releases

    Published: 23/01/2018

  5. FOI5409 information provided 2 [pdf]

    FOI releases

    Published: 23/01/2018

    Last modified: 23/01/2018

  6. FOI5367 Information Provided 1 [pdf]

    FOI releases

    Published: 23/01/2018

  7. Final Notice 2018: Noisnep Capital Limited [pdf]

    Final notices

    Published: 23/01/2018

    This final notice refers to a failure to satisfy the threshold conditions (COND) in the consumer credit sector. We imposed a refusal..

  8. FG18/1: Sourcebook for professional body supervisors on anti-money laundering supervision

    Finalised guidance

    Published: 23/01/2018

    Last modified: 23/01/2018

    We have published our specialist sourcebook for professional body supervisors, that sets out expectations in relation to anti-money laundering supervision.

  9. Sourcebook for professional body anti-money laundering supervisors [pdf]

    OPBAS

    Published: 22/01/2018

    This is the Sourcebook for professional body anti-money laundering supervisors.

  10. CP18/3: Consultation on SME access to the Financial Ombudsman Service and Feedback to DP15/7 [pdf]

    Consultation papers

    Published: 22/01/2018

    We are consulting on proposed new rules to allow more small and medium-sized enterprises (SMEs) to refer disputes to the Financial Ombudsman Service.
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