Publications

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2381. Notice of Decision 2025: VIKING MOTORS LTD [pdf]

      Decision notices

      Published: 04/03/2025

      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

2382. Notice of Decision 2025: Countrywide Commercial Limited [pdf]

      Decision notices

      Published: 04/03/2025

      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

2383. Whistleblowing quarterly data 2024 Q4

      Data

      Published: 04/03/2025

      Last modified: 04/03/2025

      The data shows the number of new whistleblowing reports the FCA received between October and December 2024 and the allegations they featured.

2384. Notice of Decision 2025: George McLarty [pdf]

      Decision notices

      Published: 03/03/2025

      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

2385. Notice of Decision 2025: GBX2 Ltd [pdf]

      Decision notices

      Published: 03/03/2025

      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

2386. Notice of Decision 2025: Finest Autos Ltd [pdf]

      Decision notices

      Published: 03/03/2025

      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

2387. Final Notice 2025: Asian Union Exchange Ltd [pdf]

      Final notices

      Published: 03/03/2025

      This Final Notice refers to a failure to comply with regulatory obligations. We imposed a cancellation.  

2388. Notice of Decision 2025: Z. KING MOTORS UCS LTD [pdf]

      Decision notices

      Published: 03/03/2025

      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

2389. Notice of Decision 2025: PAN RISK MANAGEMENT SERVICES LIMITED [pdf]

      Decision notices

      Published: 03/03/2025

      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

2390. Final Notice 2025: Bancoremit Limited [pdf]

      Final notices

      Published: 28/02/2025

      This Final Notice refers to breaches of Payment Services Regulations 2017 related to the failure to meet the conditions of registration. We imposed a cancellation.