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  1. Warning notice statement 14/1 – Individual [pdf]

    Warning notices Published: 03/02/2014 Last modified: 03/02/2014
    The Financial Conduct Authority (the FCA) gave an individual a warning notice on 28 November 2013 proposing to take action in respect of the conduct summarised in this statement.
  2. Warning notice statement 14/2 – Individual [pdf]

    Warning notices Published: 03/02/2014 Last modified: 03/02/2014
    The Financial Conduct Authority (the FCA) gave an individual a warning notice on 28 November 2013 proposing to take action in respect of the conduct summarised in this statement.
  3. Voluntary Application for Imposition of Requirement: Moneysupermarket.com Financial Group Limited [pdf]

    Requirement notices Published: 30/12/2013 Last modified: 12/07/2016
  4. FCA First Supervisory Notice 2013: Hartmann Capital Limited [pdf]

    Supervisory notices Published: 24/12/2013 Last modified: 14/06/2014
  5. OFT Requirement Notice: European Change Consulting Limited [pdf]

    Requirement notices Published: 10/12/2013 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on European Change Consulting Limited which applies to its Consumer Credit Interim Permission.
  6. FCA First Supervisory Notice 2013: SK8 Financial Services Limited [pdf]

    Supervisory notices Published: 10/12/2013 Last modified: 14/06/2014
    For the reasons given below and pursuant to section 55J of the Act, the Authority has decided to vary the permission granted to SK8 Financial Services Limited (“SK8”) pursuant to Part 4A of the Act, by removing all regulated activities with immediate effect.
  7. OFT Requirement Notice: G&J Geddis Ltd [pdf]

    Requirement notices Published: 29/11/2013 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on G&J Geddis Ltd which applies to its Consumer Credit Interim Permission.
  8. Notice of Decision to Cancel: Allied Re Credit Limited [pdf]

    Cancellation notices Published: 21/11/2013 Last modified: 13/06/2014
    For the reasons set out in this Notice of Decision to Cancel, the FCA is taking action against Allied Re Credit Limited
  9. Variation of requirements to the permissions covering all 13 business partners [pdf]

    Requirement notices Published: 28/10/2013 Last modified: 12/07/2016
  10. Variation of requirement to the permissions of Card Protection Plan Limited [pdf]

    Requirement notices Published: 25/10/2013 Last modified: 12/07/2016