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  1. Final Notice 2020: Warrington Trading Limited [pdf]

    Final notices Published: 01/10/2020
    This final notice (Warrington Trading 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.
  2. Final Notice 2020: Mr Balraj Bhalla [pdf]

    Final notices Published: 01/10/2020
    This final notice (Mr Balraj Bhalla) 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 2020: AGK Cars and Son [pdf]

    Final notices Published: 01/10/2020 Last modified: 30/09/2020
    This final notice 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. Quarterly KPIs - March 2020 [pdf]

    Published: 30/09/2020 Last modified: 30/09/2020
    Quarterly KPIs - March 2020
  5. Quarterly KPIs - June 2020 [pdf]

    Published: 30/09/2020 Last modified: 30/09/2020
    Quarterly KPIs June 2020
  6. Temporary Permission Notification – Emoney (September 2020) [pdf]

    Handbook Published: 30/09/2020
    Temporary notification for electronic money before IP completion day.
  7. Temporary Permission Notification – Payments (September 2020) [pdf]

    Handbook Published: 30/09/2020
    Temporary notification for payment services and systems before IP completion day.
  8. Temporary Permission Notification – FSMA (September 2020) [pdf]

    Handbook Published: 30/09/2020
    Temporary notification for EEA passport rights before IP completion day.
  9. Temporary Permission Notification – AIFM (September 2020) [pdf]

    Handbook Published: 30/09/2020
    Temporary notification for Alternative Investment Fund Managers before IP completion day.
  10. Temporary Permission Notification – UCITS (September 2020) [pdf]

    Handbook Published: 30/09/2020
    Temporary notification for the Collective Investment Schemes (UCITS) before IP completion day.