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  1. Notice of Decision 2024: James Duncan [pdf]

    Decision notices Published: 09/09/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  2. Notice of Decision 2024: Marcio Romano [pdf]

    Decision notices Published: 09/09/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 
  3. Notice of Decision 2024: Andrew Howard Ketley [pdf]

    Decision notices Published: 09/09/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  4. Notice of Decision 2024: Hawkeye Automotive Limited [pdf]

    Decision notices Published: 09/09/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  5. Notice of Decision 2024: Trade Car Centre Limited [pdf]

    Decision notices Published: 09/09/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  6. Notice of Decision 2024: JMD Heating Solutions Ltd [pdf]

    Decision notices Published: 09/09/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  7. GC24/5: Authorised Push Payment Fraud: enabling a risk-based approach to payment processing

    Guidance consultations Published: 09/09/2024 Last modified: 09/09/2024
    We’re consulting on changes to our Payment Services and Electronic Money Approach Document to support new legislation to tackle authorised push payment (APP) fraud.
  8. CP24/18: Quarterly Consultation No. 45 [pdf]

    Consultation papers Published: 06/09/2024
    Proposed amendments to our Handbook relating to 'firm' definitions and a non-UCITS retail scheme.
  9. Notice of Decision 2024: CMV Automotive Ltd [pdf]

    Decision notices Published: 06/09/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  10. Notice of Decision 2024: I HOME SOLUTIONS LTD [pdf]

    Decision notices Published: 06/09/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.