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  1. Final Notice 2024: Kulvir Virk [pdf]

    Final notices

    Published: 24/06/2024

    This Final Notice refers to breaches of PRIN 1 and PRIN 6 related to a failure to act with integrity and a failure to exercise due care, skill and diligence in the pensions sector. We imposed a financial penalty and a prohibition order.
  2. Decision Notice 2024: Demetrios Christos Hadjigeorgiou [pdf]

    Decision notices

    Published: 24/06/2024

    This Decision Notice (Demetrios Christos Hadjigeorgiou) refers to breaches of PRIN 1 and PRIN 6 related to failing to act with integrity and to failing to exercise due care, skill and diligence in the pensions sector. Our view is that a financial
  3. Notice of Decision 2024: Ravenshaw Motors Ltd [pdf]

    Decision notices

    Published: 24/06/2024

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  4. Notice of Decision 2024: Amalgamated Finance Limited [pdf]

    Decision notices

    Published: 24/06/2024

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  5. Notice of Decision 2024: Trade Vans Cardiff Ltd [pdf]

    Decision notices

    Published: 24/06/2024

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  6. Notice of Decision 2024: Ashworths Of London (Finance) Ltd [pdf]

    Decision notices

    Published: 24/06/2024

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  7. Decision Notice 2024: David John Alexander Stephen [pdf]

    Decision notices

    Published: 24/06/2024

    This Decision Notice (David John Alexander Stephen) refers to breaches of PRIN 1 and PRIN 6 related to failing to act with integrity and to failing to exercise due care, skill and diligence in the pensions sector. Our view is that a financial
  8. Information on antigreenwashing rule - June 2024

    FOI releases

    Published: 24/06/2024

    Last modified: 31/12/2024

    FCA provides information on antigreenwashing rule - June 2024.
  9. Information on insurance broker investigations - June 2024

    FOI releases

    Published: 24/06/2024

    Last modified: 01/01/2025

    FCA provides information on insurance broker investigations - June 2024
  10. Notice of Decision 2024: Appliancentre Ltd [pdf]

    Decision notices

    Published: 21/06/2024

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