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Final Notice 2017: Eco Solutions (UK) 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. -
Nexus Capital Management Limited
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. -
Sterling Alternative Energy Group
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. -
Oakridge International Finance Group
Oakridge International Finance Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Finanznachrichten Finance House Bank
Finanznachrichten Finance House Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
GeldTrust Bank International Limited
GeldTrust Bank International Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Coronavirus (Covid-19): Our expectations of payment and retail banking firms
We are in regular contact with the industry, the Government and other regulators to understand the impact of coronavirus on the payments market. -
Hayes and Myers Advisors LLC
Hayes and Myers Advisors LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Portfolio letter: Credit Rating Agencies [pdf]
This is the first FCA portfolio letter for credit rating agencies (CRAs). We are sending it to all firms in the portfolio to communicate what we expect CRAs to do to minimise risks to consumers, market integrity or competition from failures to meet -
Sheldon Mills's allowances and expenses: April 2020 - March 2021 [pdf]
Summary of allowances and expenses claimed by Sheldon Mills, Executive Director, Consumers and Competition, including hospitality given outside of the FCA.