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Final Notice 2017: Tamed Earth Bikes Limited [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
Final Notice 2017: Helping Young People Excel Limited [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
Review of firms’ handling of complaints about packaged bank accounts
Findings from our review of how firms handle complaints about packaged bank accounts. -
FG17/6: Summary of feedback received [pdf]
A summary of feedback we received to GC17/2: Treatment of politically exposed persons (PEPs) under the money laundering, terrorist financing and transfer of funds (information on the payer) regulations 2017 -
FG17/6: The treatment of politically exposed persons for anti-money laundering purposes [pdf]
We are publishing finalised guidance for how financial services firms should treat customers who are politically exposed persons when meeting their anti-money laundering obligations. -
Schedule of Benchmarks [xlsx]
Schedule of Benchmarks. -
Benchmark Administrator - Endorsement Notes [docx]
Benchmark Administrator - Endorsement Notes. -
Benchmark Administrator – Authorisation Form [docx]
Benchmark Administrator – Authorisation Form -
Benchmark Administrator - Registration Form [docx]
Benchmark Administrator - Registration Form -
Benchmark Administrator - Authorisation Notes [docx]
Benchmark Administrator - Authorisation Notes