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Final Notice 2023: Accident Assist NI [pdf]
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 consumer credit sector. We imposed a cancellation. -
Final Notice 2023: MBG Scotland Limited [pdf]
This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the Credit Broking sector. We refused the firm’s application for authorisation. -
Notice of Decision 2023: Bluebell Cloud Solutions Limited 2023 [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Final Notice 2023: Jeffrey Rawlins (trading as Citylenders) [pdf]
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 consumer credit sector. We imposed a cancellation. -
Final Notice 2023: Mr Naeem Akhtar (trading as The Car Team) [pdf]
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 consumer credit sector. We imposed a cancellation. -
First Supervisory Notice 2023: Samsky Pay Limited [pdf]
For the reasons given in this First Supervisory Notice, the FCA has decided to vary the registration granted to Samsky Pay Limited. -
Notice of Decision 2023: Integellus Financial Solutions Limited [pdf]
This Notice of Decision (Integellus Financial Solutions Limited) refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2023: Intelligent Protection Solutions JJH Ltd [pdf]
This Notice of Decision (Intelligent Protection Solutions JJH Ltd) refers to a failure to carry on regulated activities. We imposed a cancellation. -
Information on debt collection and debt servicing companies - July 2023
FCA provides information on debt collection and debt servicing companies. -
Notice of Decision 2023: Denis Armitt [pdf]
This Notice of Decision (Denis Armitt) refers to a failure to carry on regulated activities. We imposed a cancellation.