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Showing 1 to 10 of 4115 search results for final notice issued.

1. FCA issued Final Notices against Cathay International Holdings Limited, its CEO and Finance Director

   Press Releases Published: 25/07/2019 Last modified: 23/10/2023
   Today, the FCA has issued Final Notices against all three.

2. FCA Final Notice to Finablr plc

   Statements Published: 25/02/2022 Last modified: 25/02/2022
   We have issued a Final Notice to the firm in accordance with section 390(1) of the Financial Services and Markets Act.

3. Statutory notices issued by the RDC

   Who we are Published: 19/07/2022 Last modified: 22/02/2024
   Find out more about warning notices and decision notices issued by the Regulatory Decisions Committee (RDC), the documents you’ll receive if you get one, and how to respond.

4. Final Notice 2023: Giovanni Automobili ltd [pdf]

   Final notices Published: 28/06/2023
   Final notice issued against Giovanni Automobili ltd.

5. What we publish

   Last modified: 19/03/2024
   We publish a wide range of publications: consultations, policy papers, decision-making documents, research and other useful information. Find out more about the types of documents available.

6. Market Watch 67

   Newsletters Published: 28/05/2021 Last modified: 28/05/2021
   Newsletter on market conduct and transaction reporting issues.

7. Business interruption insurance

   Firms Focus areas Published: 11/05/2020 Last modified: 05/04/2024
   Find out about how we obtained legal clarity on business interruption (BI) insurance during the coronavirus (Covid-19) crisis. 

8. Enforcement

   About us How we regulate Published: 22/04/2016 Last modified: 22/10/2021
   Find out more about FCA enforcement powers, including how we protect consumers and act against firms and individuals that don’t meet our standards.

9. 2023 fines

   News stories Published: 12/01/2023 Last modified: 04/04/2024
   Enforcement fines published in 2023.

10. 2019 fines

    News stories Published: 16/01/2019 Last modified: 20/01/2020
    This page contains information about enforcement fines published during the calendar year ending 2019.