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Notice of Decision 2024: Exclusive Motors [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
FG24/6: Guidance for firms that enables a risk-based approach to payments [pdf]
Changes to our Payment Services and Electronic Money Approach Document to support legislation tackling APP fraud. -
Whistleblowing quarterly data 2024 Q3
The data shows the number of new whistleblowing reports the FCA received between July and September 2024 and the allegations they featured. -
Notice of Decision 2024: Pride Autos (UK) Limited t/a Pride Autos [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Managed Print Solutions (Scotland) Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Information on turnover of their MLRO - November 2024
FCA provides information on turnover of their MLRO - November 2024 -
Payment Services and Electronic Money – Our Approach – November 2024 (version 6) [pdf]
November 2024 version of the FCA's Payment Services and Electronic Money Approach. -
Information on investigations into breaches under SM&CR - November 2024
FCA provides information on investigations into breaches under SM&CR - November 2024 -
Tracked changes: Payment Services and Electronic Money – Our Approach – November 2024 [pdf]
Version 6 of Our Approach document. Contains tracked changes showing our updates. -
FG24/6: Guidance for firms that enables a risk-based approach to payments
Changes to our Payment Services and Electronic Money Approach Document to support new legislation tackling authorised push payment (APP) fraud.