Publications

Filter results
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 1 to 10 of 15018 search results.

  1. Short positions disclosed to us [xlsx]

    Data Published: 19/06/2024 Last modified: 19/06/2024
    The Short Selling Regulation (SSR) introduced a private and public notification regime for investors who hold net short positions in certain financial instruments. This document shows the public short positions disclosed to the FCA.
  2. Final Notice 2024: Keyvolute Limited t/a Payshot Limited [pdf]

    Final notices Published: 18/06/2024
    This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation.  
  3. Notice of Decision 2024: Limesquare Finance Ltd [pdf]

    Decision notices Published: 17/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  4. Notice of Decision 2024: Jamie Bovis [pdf]

    Decision notices Published: 17/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  5. Notice of Decision 2024: A4ordable Cars Limited [pdf]

    Decision notices Published: 14/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  6. Notice of Decision 2024: Kopi Limited [pdf]

    Decision notices Published: 13/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  7. Notice of Decision 2024: James Hill [pdf]

    Decision notices Published: 13/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  8. Final Notice 2024: Global 4X Limited [pdf]

    Final notices Published: 13/06/2024
    This final notice refers to breaches of Payment Services Regulations 2017 related to a failure to meet the conditions of authorisation. We imposed a cancellation.
  9. Notice of Decision 2024: Switch Cars 24/7 Ltd [pdf]

    Decision notices Published: 13/06/2024
    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a Cancellation.
  10. Final Notice 2024: Graham Lilley T/A Global Car Leasing [pdf]

    Final notices Published: 12/06/2024
    This Final Notice refers to breaches of FIT and COND related to a lack of fitness/propriety and breach of COND in the consumer credit sector. We imposed a prohibition and a cancellation of Part 4A permissions.