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  1. Meetings with Head of Claims Management Companies dapartment - May 2021

    FOI releases

    Published: 26/05/2021

    Last modified: 25/10/2022

    The FCA provides meeting information for the Head of its Claims Management Companies Department.
  2. Final Notice 2021: United Claims Management Ltd [pdf]

    Final notices

    Published: 25/05/2021

    This final notice refers to a failure to satisfy Threshold Conditions (COND) in the claims management sector. We refused the firm’s application for authorisation.
  3. Final Notice 2021: Ron Treherne IFA Ltd [pdf]

    Final notices

    Published: 25/05/2021

    This Final Notice (Ron Treherne IFA Ltd) refers to breaches of COND, PRIN 6 and PRIN 11 by a financial adviser. We imposed a cancellation of the adviser’s Part 4A permission.
  4. Information relating to whistleblowing for 2019 and 2020 - May 2021

    FOI releases

    Published: 25/05/2021

    Last modified: 25/10/2022

    The FCA responds to questions relating to whistleblowing for 2019 and 2020.
  5. Ydych chi wedi derbyn rhybudd diffygdalu? (A4) [pdf]

    Information sheets

    Published: 24/05/2021

    Taflen wybodaeth
  6. Default information sheet: May 2021 (mono A4) [pdf]

    Information sheets

    Published: 24/05/2021

    For consumer credit firms to download and accompany arrears and default notices
  7. Default information sheet: May 2021 (CMYK A4) [pdf]

    Information sheets

    Published: 24/05/2021

    For consumer credit firms to download and accompany arrears and default notices
  8. Arrears information sheet: May 2021 (CMYK A4) [pdf]

    Information sheets

    Published: 24/05/2021

    For consumer credit firms to download and accompany arrears and default notices
  9. Arrears information sheet: May 2021 (mono A4) [pdf]

    Information sheets

    Published: 24/05/2021

    For consumer credit firms to download and accompany arrears and default notices
  10. Ydych chi wedi derbyn rhybudd ôl-ddyled? (A4) [pdf]

    Information sheets

    Published: 24/05/2021

    Taflen wybodaeth
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