About 7992 results.

1. Memorandum of Understanding between the FCA and the FSC Mauritius [pdf]

   Memorandums of understanding Published: 24/04/2018

2. Final Notice 2018: Lynette Muffitt [pdf]

   Final notices Published: 24/04/2018
   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.

3. Short positions disclosed to us [xls]

   Data Published: 24/04/2018 Last modified: 24/04/2018

4. Final Notice 2018: Paul Anthony Cummings [pdf]

   Final notices Published: 24/04/2018
   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.

5. Final Notice 2018: National Assistance Ltd [pdf]

   Final notices Published: 24/04/2018
   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.

6. FCA warns public of increased threat of loan fee fraud [pdf]

   Documents Published: 24/04/2018

7. Gabriel DRG change log v42 [pdf]

   Systems information Published: 23/04/2018
   November 2017

8. Financial Lives Survey 2017: Data Tables: Volume 8 [xlsx]

   Data Published: 23/04/2018
   Pension decumulation 1

9. Fund structuring options [pdf]

   Documents Published: 20/04/2018

10. Final Notice 2018: Quality Carriages Limited [pdf]

    Published: 20/04/2018
    This final notice (Quality Carriages 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.