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Temporary Permissions Regime: amended direction (AIFM, 30 January 2020) [pdf]
Temporary Permissions Regime: amended direction (AIFM, 30 January 2020). -
Temporary Permissions Regime: amended direction (Payments, 30 January 2020) [pdf]
Temporary Permissions Regime: amended direction Payments, 30 January 2020). -
Temporary Permissions Regime: amended direction (E-money, 30 January 2020) [pdf]
Temporary Permissions Regime: amended direction (E-money, 30 January 2020). -
Societies cancelled in 2018 [pdf]
Read about which societies have had their registration cancelled. -
Final Notice 2019: Stamford Tractors [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 2019: Taylor Howarth Associates [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 Mortgages sector and General Insurance and Protection sector. We imposed a cancellation -
Final notice 2019: Paragon Insurance Services Ltd [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 Investment advisory sector, General Insurance and Protection sector and Consumer Credit. -
PS19/27: Changes to mortgage responsible lending rules and guidance - feedback on CP19/14 and final rules [pdf]
PS19/27: Changes to mortgage responsible lending rules and guidance - feedback on CP19/14 and final rules -
Final Notice 2019: Vanspares (Llandow) Ltd [pdf]
This final notice (Vanspares (Llandow) Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation. -
Final Notice 2019: JGS Motors Ltd [pdf]
This final notice (JGS Motors Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.