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Information on regulated bridging loans - June 2024
FCA provides information on regulated bridging loans - June 2024. -
Notice of Decision 2024: A4ordable Cars Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Kopi Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: James Hill [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Final Notice 2024: Global 4X Limited [pdf]
This final notice refers to breaches of Payment Services Regulations 2017 related to a failure to meet the conditions of authorisation. We imposed a cancellation. -
Notice of Decision 2024: Switch Cars 24/7 Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activity. We imposed a Cancellation. -
Information on applications for AEMI, SEMI, API, SPI, and CASP registrations in 2022 and 2023 - June 2024
FCA provides information on applications for AEMI, SEMI, API, SPI, and CASP registrations in 2022 and 2023 - June 2024. -
Notice of Decision 2024: Imran Rasool [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Final Notice 2024: Graham Lilley T/A Global Car Leasing [pdf]
This Final Notice refers to breaches of FIT and COND related to a lack of fitness/propriety and breach of COND in the consumer credit sector. We imposed a prohibition and a cancellation of Part 4A permissions. -
Notice of Decision 2024: Richknock Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.