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Payments Consumer Duty multi-firm review
We set out key findings from our review of Payments firms’ implementation of the Consumer Duty. -
Notice of Decision 2025: N. Scott Autos Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2025: HARRIS TRUCK & VAN (NE) LIMITED [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Final Notice 2018: APA Motors 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 consumer credit sector. We imposed a cancellation. -
Final Notice 2016: Elite Sports Cars Limited [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
Berge and Associates LLC
Berge and Associates LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Pedigree Trust Bank London
Pedigree Trust Bank London is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Launch of permanent Digital Sandbox
The FCA Digital Sandbox will be made available permanently on 1 August 2023, opening up the platform to an even broader range of innovative businesses, start-ups and data providers. -
Notice of Decision 2025: SCOTT HARRIS LONDON LIMITED [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Final Notice 2018: Mintos Marketplace Limited [pdf]
This final notice (Mintos Marketplace Limited) refers to breaches of COND related to Threshold conditions in the consumer credit sector. We imposed a refusal.