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Final Notice 2019: 121 Rental Limited [pdf]
This final notice (121 Rental 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. -
Final Notice 2019: Pure Copy Limited [pdf]
This final notice (Pure Copy 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. -
Final Notice 2019: Ikon (GBR) Limited [pdf]
This final notice (Ikon (GBR) 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. -
Final Notice 2019: Octane Ultimate Travel Limited [pdf]
This final notice (Octane Ultimate Travel 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. -
Final Notice 2019: Earley and Lock (Weymouth) Limited [pdf]
This final notice (Earley and Lock (Weymouth) 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. -
FS19/6: Climate change and green finance
This Feedback Statement summarises the responses we received from stakeholders to our Discussion Paper (18/8) on Climate Change and Green Finance that we published in October 2018, and sets out our actions and next steps. -
Research Note: Machine learning in UK financial services [pdf]
Joint FCA and BoE Research Note on machine learning in UK financial services. -
Dear CEO letter: PPI: FCA expectations of claims management companies [pdf]
Our expectations of claims management companies (CMCs) when acting for their PPI customers and when issuing -
CP19/28: Motor finance discretionary commission models and consumer credit commission disclosure [pdf]
This consultation paper (CP19/28) seeks views on FCA plans to address consumer harm in the motor finance market by banning commission models that can incentivise a broker (including motor dealers) to increase a customer’s interest rate. We are -
CP19/29: Recovery of costs of supervising cryptoasset businesses under the proposed anti-money laundering regulations: fees proposals [pdf]
From 10 January 2020 the FCA will be the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for cryptoasset businesses. This Consultation Paper sets out the proposals for recovering the costs of this new role.