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  1. First Addendum to the MoU between the SFC and the FCA [pdf]

    Memorandums of understanding Published: 12/09/2019
  2. Final Notice 2019: Empire Motors (Assim Zafar trading as) [pdf]

    Final notices Published: 12/09/2019
    This final notice (Empire Motors (Assim Zafar trading as)) 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.
  3. Final Notice 2019: Doorable Ltd [pdf]

    Final notices Published: 12/09/2019
    This final notice (Doorable 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.
  4. Final Notice 2019: Route66 Motor Company (Rhys Christian Green trading as) [pdf]

    Final notices Published: 12/09/2019
    This final notice (Motor Company (Rhys Christian Green trading as)) 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.
  5. Final Notice: 24 Hour Car Limited [pdf]

    Final notices Published: 12/09/2019
    This final notice (24 Hour Car Limited) 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.
  6. Final Notice 2019: S J Quality Used Cars (Joseph Ansell trading as) [pdf]

    Final notices Published: 12/09/2019
    This final notice (S J Quality Used Cars (Joseph Ansell trading as)) 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.
  7. Final Notice 2019: Redline Motor Company (Wajid Qayum trading as) [pdf]

    Final notices Published: 12/09/2019
    This final notice (Final Notice 2019: Redline Motor Company (Wajid Qayum trading as)) 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.
  8. Final Notice 2019: Redline Motor Company (Shahjalal Uddin trading as) [pdf]

    Final notices Published: 12/09/2019
    This final notice (Redline Motor Company (Shahjalal Uddin trading as)) 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.
  9. EEA Member State Regimes [pdf]

    Information sheets Published: 11/09/2019
  10. The FCA’s response to the Complaints Commissioner’s Report FCA00564 [pdf]

    Corporate documents Published: 11/09/2019