Publications

Showing 1 to 10 of 311 search results.

1. First Supervisory Notice 2024: Hydrogard Legal Services Limited [pdf]

   Supervisory notices

   Published: 19/12/2024

   The FCA has decided to impose requirements on Hydrogard Legal Services Limited with immediate effect.

2. First Supervisory Notice 2024: MRA Property Investments Limited [pdf]

   Supervisory notices

   Published: 11/11/2024

   For the reasons given in this First Supervisory Notice, and pursuant to section 55L(3)(a) of the Financial Services and Markets Act 2000, the FCA has decided to impose the following requirements on MRA Property Investments Limited with immediate

3. Second Supervisory Notice 2024: Business Agent Limited [pdf]

   Supervisory notices

   Published: 22/10/2024

   Second Supervisory Notice 2024: Business Agent Limited

4. Second Supervisory Notice 2024: Promethean Finance Limited [pdf]

   Supervisory notices

   Published: 17/09/2024

   Second Supervisory Notice 2024: Promethean Finance Limited

5. Second Supervisory Notice 2024: London Stone Securities Limited [pdf]

   Supervisory notices

   Published: 31/07/2024

   Second Supervisory Notice 2024: London Stone Securities Limited.

6. First Supervisory Notice 2024: City & Merchant Limited [pdf]

   Supervisory notices

   Published: 17/07/2024

   For the reasons given in this First Supervisory Notice we have decided to impose certain requirements on City & Merchant Limited with immediate effect.

7. First Supervisory Notice 2024: Donre Advisory Limited [pdf]

   Supervisory notices

   Published: 16/07/2024

   The FCA is imposing restrictions on Donre Advisory Limited carrying out regulated activities, and other requirements, with immediate effect.

8. First Supervisory Notice 2024: Motmaen [pdf]

   Supervisory notices

   Published: 20/06/2024

   The FCA has decided to vary the registration granted to Motmaen Ltd by removing money remittance services and imposing certain rules in line with the Payment Services Regulations 2017.

9. First Supervisory Notice 2024: EPayPro UK Limited [pdf]

   Supervisory notices

   Published: 22/02/2024

   We have decided to vary the authorisation granted to EPayPro UK Limited by imposing a number of requirements on the firm. Please also refer to the Financial Services Register.

10. First Supervisory Notice 2024: RCWatches Ltd [pdf]

    Supervisory notices

    Published: 26/01/2024

    We have imposed on RCWatches Ltd a variation of the Firm’s Part 4A permission to perform regulated activities.