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Terms of Reference for the Wider Implications Framework [pdf]
Incorporating the statutory statement of policy for the cooperation duty under section 415C FSMA. -
Decision Notice 2023: John Charles Roche [pdf]
Headnote sentence: This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Wider Implications Framework issues log – March 2023 [pdf]
Log of live Wider Implications issues as at March 2023. -
Inside FCA Podcast transcript interview on financial crime and fraud [pdf]
Read the transcript of an Inside FCA Podcast interview with Emad Aladhal on financial crime and fraud -
Notice of Decision 2023: Jacqueline Cottle [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2023: Gordon John Stamper [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2023: Insure 24/7 Limited [pdf]
This Notice of Decision (Insure 24/7 Limited) refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2023: Clear Car Credit ltd [pdf]
The Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation -
Notice of Decision 2023: The MECO Group Limited [pdf]
This decision notice refers to the fact that it appears to the Authority that the MECO Group is carrying on no regulated activity to which its Part 4A permission relates. -
Notice of Decision 2023: Synergy Energy Solutions Ltd [pdf]
This notice of decision refers to a failure to carry out regulated activities. We imposed a cancellation.