Publications
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Technical Annex: Tracking consumer journeys [pdf]
Technical Annex to the FCA's blog on spotting risk earlier by tracking consumer credit journeys. -
Information on enforcement investigations related to mortgage fraud - April 2026
FCA provides information on enforcement investigations related to mortgage fraud -
FCA Board minutes: 26 February 2026 [pdf]
Board minutes including approval for the business planning budget for 2026/27, and a programme to update the FCA's regulatory model. -
Asset management: improving applications for authorisation
Common issues with applications which have reduced firms’ chances of success or caused delays. -
Notice of Decision 2026: APEX MIDLAND LIMITED [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Second Supervisory Notice 2026: Bazar Money Transfer Limited [pdf]
The FCA has decided not to rescind the requirements and variation on the firm as notified to it in the First Supervisory Notice on 21 November 2025. -
Primary Market Bulletin 62
Newsletter for primary market participants, on the FCA case against Carillion plc, manipulative investment, modified transfers and changes to the Prospectus Rules. -
Firms’ customer due diligence processes and controls: our findings
In 2025, we conducted a multi-firm review of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and ongoing due diligence controls. -
Final Notice 2026: Thomas Plenderleith Adamson trading as Elgin Honda; Tom Adamson; Tom Adamson Motorcycles; Tom Adamson Scooter and Clothing Warehouse; Tom Adamson Scooters; and Tom Adamson Two Wheel Superstore [pdf]
This Final Notice refers to an application to annul the Authority’s decision to cancel a firm’s Part 4A permission. We refused the application. -
FOI2026/00010 Annex A [csv]
Information onf supervision cases