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Showing 4811 to 4820 of 18806 search results.

  1. Final Notice 2023: Auto Claims (UK) Limited [pdf]

    Final notices

    Published: 19/09/2023

    This Final Notice (Auto Claims (UK) Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the retail lending, retail investments, general insurance &
  2. Final Notice 2023: SBL Legal Solutions Limited [pdf]

    Final notices

    Published: 19/09/2023

    The FCA publishes a Final Notice referring to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the retail lending, retail investments, general insurance & protection and
  3. FCA letter to Chancellor: Provision of Banking Services [pdf]

    Correspondence

    Published: 19/09/2023

    FCA letter providing an update on the initial findings of the FCA’s work to investigate public concerns about the closure of payment accounts and our planned next steps.
  4. Final Notice 2023: Moorland Mayfair Wealth Management [pdf]

    Final notices

    Published: 19/09/2023

    This Final Notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the retail lending, retail investments, general insurance & protection and consumer credit
  5. UK Payment Accounts: access and closures [pdf]

    Corporate documents

    Published: 19/09/2023

    FCA report to better understand the scale and reasons for any account closures.
  6. Research Note international perspectives on de-risking [pdf]

    FCA research

    Published: 19/09/2023

    The FCA’s review of publicly available information about the nature, scale and impact of de-risking.
  7. Final Notice 2023: Horse Insurance Services (Kerry Smith trading as) [pdf]

    Final notices

    Published: 19/09/2023

    The FCA publishes a Final Notice referring to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the retail lending, retail investments, general insurance & protection and
  8. UK Payment Accounts: access and closures

    Corporate documents

    Published: 19/09/2023

    Last modified: 19/09/2023

    We set out key insights from our work on the provision of payment accounts to personal customers, businesses and charities. We also outline next steps.
  9. Information on report of sexual misconduct - September 2023

    FOI releases

    Published: 19/09/2023

    Last modified: 01/01/2025

    FCA provides information on report of sexual misconduct.
  10. Notice of Decision 2023: GB Finance UK ltd [pdf]

    Decision notices

    Published: 18/09/2023

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