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Notice of Decision 2024: KBFS Financial Limited [pdf]
Headnote sentence: KBFS Financial Limited -
Types of mutual society
Find out about co-operative and community benefit societies, credit unions, building societies and friendly societies. Check if your society should be registered, needs authorisation and fees to pay. -
TITAN / titansalpha.com
TITAN / titansalpha.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
List of industry guidance
FCA list of industry guidance -
Final Notice 2026: Darren Antony Reynolds [pdf]
his Final Notice refers to breaches of APER 1 and FIT related to acting dishonestly and recklessly when performing controlled functions in the pensions sector. We imposed a financial penalty and prohibition. -
Handbook Notice 104 [pdf]
This Handbook Notice describes the changes to the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 28 October 2022 and 24 November 2022. -
Handbook Notice 79 [pdf]
This Handbook Notice describes certain changes to the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 30 June, 13 July and 23 July 2020. Additionally, this Notice -
Final Notice 2020: Commerzbank AG [pdf]
Final Notice: Commerzbank AG -
MFS-INVESTMENTS.COM
MFS-INVESTMENTS.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
PRO WELFARE FX
PRO WELFARE FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.