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  1. Final notice 2020: Exigotrade Ltd [pdf]

    Final notices Published: 28/01/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  2. Portfolio letter: Benchmark Administrator Supervisory Strategy [pdf]

    Correspondence Published: 28/01/2020
    As announced in our Approach to Supervision document the FCA has established ‘portfolios’ of firms with similar business models and your firm has been allocated to the benchmarks portfolio for its benchmark administration activities. Many firms in this portfolio are new to regulation.
  3. Final notice 2020: Pixma Group Ltd [pdf]

    Final notices Published: 28/01/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  4. Final notice 2020: Epos Up Limited [pdf]

    Final notices Published: 28/01/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  5. Overdrafts pricing letter [pdf]

    Correspondence Published: 28/01/2020
    The FCA are writing to firms to understand more about their new overdraft pricing and the measures they have in place to help customers who may be adversely impacted by the changes they are making to this pricing. This letter asks firms to provide more information on both points.
  6. Final notice 2019: Swell Vans Limited [pdf]

    Final notices Published: 28/01/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  7. Final notice 2020: Forward Leasing Ltd [pdf]

    Final notices Published: 28/01/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  8. Final notice 2020: Thomas Auto Limited [pdf]

    Final notices Published: 28/01/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  9. Final notice 2020: Aberdeen Recycling Ltd [pdf]

    Final notices Published: 28/01/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  10. Final notice 2020: Southampton Cars Limited [pdf]

    Final notices Published: 28/01/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.