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Notice of Decision 2024: Trade Cars4U Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Maranello Cars Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Jacksons Diesel Centre Ltd [pdf]
The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation. -
Independent study of a UK equities consolidated tape: terms of reference [pdf]
Terms of reference for an independent study of a UK equities consolidated tape. -
Notice of Decision 2024: Beehire Car and Van Rentals Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Trevor Clarke t/a Clarke Motors [pdf]
The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Smith AT Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Explanation of key terms used in the FCA OFR 'How to guides' [pdf]
Key terms used in the Overseas Funds Regime 'How to guides', -
Final Notice 2024: Leeds Money Transfer Limited [pdf]
This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation. -
Connect OFR Registration User Guide [pdf]
Connect Overseas Funds Regime registration guide for users.