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Modernising the redress system
The FCA and Financial Ombudsman Service are seeking views on how to modernise the redress system. -
Memorandum of Understanding between the Financial Conduct Authority and the Information Commissioner's Office [pdf]
This MoU sets out the working arrangements between the FCA and the Information Commissioner’s Office (ICO). It details how we will share information in areas where we have a common interest. The ICO MoU formalises our collaborative relationship -
Final notice 2016: Parvin Oghabi Sajjadi [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. -
Final notice 2016: Ray Alexander Wilson [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. -
Final notice 2016: Mark Andrew Walker [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. -
Frozenfunds / Frozenfunds.org
Frozenfunds / Frozenfunds.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Crypto Infinite Miners
Crypto Infinite Miners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Crypto Trust Investors
Crypto Trust Investors is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Bayside Equity 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. -
Benson Hill Advisors
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.