Publications

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

Search results

Showing 61 to 70 of 11136 search results.

  1. Final Notice 2020: Lilia Pumfrett [pdf]

    Final notices Published: 01/10/2020
    This final notice (Lilia Pumfrett) 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: Cars77 Limited [pdf]

    Final notices Published: 01/10/2020
    This final notice (Cars77 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.
  3. Handbook Notice 80 [pdf]

    Handbook Published: 01/10/2020 Last modified: 30/09/2020
    This Handbook Notice describes the changes to the FCA Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 17 September and 30 September 2020. Where relevant, it also
  4. 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.
  5. 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.
  6. 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.
  7. Quarterly KPIs - March 2020 [pdf]

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

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

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

    Handbook Published: 30/09/2020
    Temporary notification for payment services and systems before IP completion day.