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Notice of Decision 2024: Commercial Trade Centre Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Final Notice 2017: Marlin Commercial Limited [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation. -
Final Notice 2022: L B Commercials Limited [pdf]
This Final Notice (L B Commercials 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. -
Supervisory correspondence
Find out how the FCA communicates with the firms it supervises. -
General Insurance Portfolio Letter [pdf]
This letter outlines the FCA Supervision Strategy for Personal and Commercial Lines Insurance Intermediaries. -
De-risking: managing money-laundering risk
We are aware that some banks are no longer offering financial services to entire categories of customers that they associate with higher money-laundering risk. Read more about what we expect of firms. -
Business interruption insurance – policy checker
Use the FCA's policy checker and policyholder frequently asked questions to find out if your insurance policy will cover business interruption losses caused by coronavirus (Covid-19) as a result of the FCA’s test case and what you can do next. -
Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets
Speech delivered by Therese Chambers, Director of Retail and Regulatory Investigations at the FCA, on cryptoassets. -
Money laundering registration
Find out about money laundering registration, including when to register, de-register or tell the FCA about a change. -
FCA puts the spotlight on debt management firms
The Financial Conduct Authority (FCA) has today published its second thematic review of the debt management sector, looking at commercial and not-for-profit firms that provide debt advice and administer debt management plans to help customers deal