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Final Notice 2019: Grand A Car Ltd [pdf]
This final notice (Grand A Car Ltd) 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. -
Financial Well-being in the Workplace: A Way Forward [pdf]
Prepared by the Financial Advice Working Group for HM Treasury and the Financial Conduct Authority -
Greenshields Capital Group
We have published this statement to warn consumers against dealing with unauthorised firms. -
Aviva Capital (clone of FCA authorised firm)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'. -
Thomas Anderson Advisory
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. -
British Steel Pension Scheme redress FAQ
The FCA provides answers to requests for further clarification on our consultation on the BSPS redress scheme. -
EX Trade / Horde Trade
EX Trade / Horde Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Whistleblowing quarterly data 2022 Q4
Our data shows the number of new whistleblowing reports the FCA received in October to December 2022 and the allegations they featured. -
Final Notice 2026: automotive direct ltd [pdf]
“This Final Notice refers to a failure to satisfy the suitability threshold condition. We imposed a cancellation”. -
CP23/11: Remuneration: Enhancing proportionality for dual‑regulated firms [pdf]
We want to ensure our remuneration rules for smaller, less complex dual-regulated firms are proportionate to the risks they pose to consumers and markets in the UK.