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Final notice 2016: Amir Khan

Published: 26/08/2016   Last Modified : 26/08/2016

This final notice refers to breaches of APER 1 and APER 6 related to mortgage fraud in the mortgages sector. We imposed a prohibition and public censure.

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FCA key performance indicators (KPIs) - 2015/2016: June 2016

Published: 24/08/2016   Last Modified : 24/08/2016

We are making more information about our performance available, by publishing key performance indicators (KPIs).

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AI Scheme second supplemental VREQ application

Published: 22/08/2016   Last Modified : 23/08/2016

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AI Scheme second supplemental VREQ application: Bank/ card provider

Published: 22/08/2016   Last Modified : 23/08/2016

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Final notice 2016: Naimat Gul

Published: 22/08/2016   Last Modified : 23/08/2016

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.

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Societies cancelled - 2014

Published: 19/08/2016   Last Modified : 19/08/2016

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Societies cancelled - 2015

Published: 19/08/2016   Last Modified : 19/08/2016

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Societies prosecuted 2015

Published: 19/08/2016   Last Modified : 19/08/2016

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Regulation round-up - August 2016

Published: 18/08/2016   Last Modified : 18/08/2016

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Societies cancelled - 2013

Published: 18/08/2016   Last Modified : 19/08/2016

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