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  1. Second Supervisory Notice 2022: Freetrade Ltd [pdf]

    Supervisory notices

    Published: 09/02/2022

    The FCA has concluded that Freetrade have breached our rules in that all communications must be fair, clear and not misleading. The FCA has decided to impose the following Directions on Freetrade Ltd, including removal of all paid for sponsored
  2. Firms contacted in relation to the unquoted holdings limit - February 2022

    FOI releases

    Published: 07/02/2022

    Last modified: 25/10/2022

    The FCA replies to multiple questions related to the unquoted holdings limit.
  3. Final Notice 2022: Mayfair Jewellers Ltd [pdf]

    Final notices

    Published: 04/02/2022

    This Final Notice (Mayfair Jewellers Ltd) refers to a failure to satisfy the suitability threshold conditions (COND) and to be open and co-operative with the Authority (PRIN 11) in the Consumer Credit sector. We imposed a cancellation
  4. Final Notice 2022: L B Commercials Limited [pdf]

    Final notices

    Published: 04/02/2022

    This Final Notice (L B Commercials 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 Consumer Credit sector. We imposed a cancellation.
  5. Final Notice 2022: Matthews Sports and Prestige Ltd [pdf]

    Final notices

    Published: 04/02/2022

    This Final Notice (Matthews Sports and Prestige Ltd) 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.
  6. Final Notice 2022: Grant Hawthorne Motor Company Ltd [pdf]

    Final notices

    Published: 04/02/2022

    This Final Notice (Grant Hawthorne Motor Company Ltd) 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.
  7. Final Notice 2022: Neon Digital (Document Solutions) Ltd [pdf]

    Final notices

    Published: 04/02/2022

    This Final Notice (Neon Digital (Document Solutions) Ltd) 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.
  8. Final Notice 2022: Mark Twizell (trading as Rotary Car Sales) [pdf]

    Final notices

    Published: 04/02/2022

    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.
  9. Final Notice 2022: Bolton Premier Motors (trading as Ascot Motor Cars) [pdf]

    Final notices

    Published: 04/02/2022

    This Final Notice (Bolton Premier Motors (trading as Ascot Motor Cars)) 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
  10. Financial promotions data 2021

    Data

    Published: 03/02/2022

    Last modified: 10/01/2023

    The FCA publishes data on the number of financial promotions that it has taken action on to mitigate non-compliance with the FCA's rules. This data is for January 2021 to 31 December 2021.
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