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Occasional Paper 50: Appendix [pdf]
Appendix for Occasional Paper 50. -
Retail lending sector: overview [pdf]
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Final Notice 2021: MBO Power 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. -
Notice of Decision 2024: Carlisle & Co [pdf]
The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation. -
Final Notice 2018: Denis Ward [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 2018: Bauman 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 2017: Reliable Runners Limited [pdf]
This final notice refers to breaches of COND and Principle 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation. -
Astro Fx UK Ltd
Astro Fx UK Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Crypto Digital Trades
Crypto Digital Trades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Optimal Trade Options
Optimal Trade Options is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.