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About 8886 results.

  1. Position limits for commodity derivative contracts [xlsx]

    Data Published: 19/02/2019
    Full list of contract names and VPCs of aggregated contracts
  2. Authorisation process for payments firms video: transcript [pdf]

    Documents Published: 19/02/2019
  3. Payments team overview video: transcript [pdf]

    Documents Published: 18/02/2019
  4. Gabriel DRG change log v48 [pdf]

    Systems information Published: 18/02/2019 Last modified: 18/02/2019
    The Data Reference Guide (DRG) specifies the required format for XML regulatory data which can be submitted to the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA). This document catalogues all changes to the XMLs per Gabriel release.
  5. Memorandum of Understanding between the Information Commissioner and the Financial Conduct Authority [pdf]

    Memorandums of understanding Published: 18/02/2019
    Memorandum of Understanding (MOU) between the Information Commissioner (ICO) and the Financial Conduct Authority (FCA).
  6. Final Notice 2019: ACW Cars Ltd [pdf]

    Final notices Published: 15/02/2019
    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. Final Notice 2019: Northway Trading & Export Ltd [pdf]

    Final notices Published: 13/02/2019
    This final notice (Northway Trading & Export Ltd) 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.
  8. Final Notice 2019: Cjo All Fleet Cars Limited [pdf]

    Final notices Published: 13/02/2019
    This final notice (Cjo All Fleet Cars 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.
  9. Final Notice 2019: Designer Concepts Ltd [pdf]

    Final notices Published: 13/02/2019
    This final notice (Designer Concepts Ltd) 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.
  10. Final Notice 2019: ANG Sales Limited [pdf]

    Final notices Published: 12/02/2019
    This final notice (ANG Sales 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.