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  1. Occasional Paper No. 58: Understanding consumer financial wellbeing through banking data

    Occasional papers Published: 20/10/2020 Last modified: 20/10/2020
    In this study, we use objective and subjective approaches to better understand consumer financial wellbeing.
  2. Final Notice 2020: Adnan Hassan [pdf]

    Final notices Published: 16/10/2020 Last modified: 15/10/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  3. Final Notice 2020: NJW Car Sales [pdf]

    Final notices Published: 16/10/2020 Last modified: 15/10/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  4. Final Notice 2020: Mint Autos of Wakefield Limited [pdf]

    Final notices Published: 16/10/2020 Last modified: 15/10/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  5. Final Notice 2020: Hub Capital Limited (formerly known as Mex (Europe) Limited) [pdf]

    Final notices Published: 16/10/2020 Last modified: 15/10/2020
    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 Asset Management sector and Investment Advisory sector. We imposed a cancellation.
  6. Final Notice 2020: The Trinity Column Partners LLP [pdf]

    Final notices Published: 16/10/2020 Last modified: 15/10/2020
    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 Investment Advisory sector. We imposed a cancellation.
  7. Final Notice 2020: Blue Water Financial Limited [pdf]

    Final notices Published: 16/10/2020 Last modified: 15/10/2020
    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, General Insurance Protection sector and Mortgages sector. We
  8. Final Notice 2020: Strattons of Bournemouth Used Car Sales Limited [pdf]

    Final notices Published: 16/10/2020 Last modified: 15/10/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  9. Coronavirus and customers in financial difficulty: additional guidance for insurance and premium finance firms [pdf]

    Guidance consultations Published: 16/10/2020 Last modified: 15/10/2020
    This guidance (the October guidance) applies in the exceptional circumstances arising out of the coronavirus pandemic (Covid-19) and its impact on the financial situation of customers of insurance and premium finance involving regulated credit
  10. Final Notice 2020: Darren Evans (trading as BD Automotive and BD Performance) [pdf]

    Final notices Published: 16/10/2020 Last modified: 15/10/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation