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Whistleblowing quarterly data 2024 Q2
The data shows the number of new whistleblowing reports the FCA received between April and June 2024 and the allegations they featured. -
PS24/8: Mynediad at arian parod
Rydym yn gosod y rheolau terfynol ar gyfer ein trefn cael mynediad at arian parod. -
Notice of Decision 2024: Devlin Motors Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation. -
Notice of Decision 2024: Ricsar Automotive [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: R H Motors [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: CASAFI Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Boyslade Garage Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Cash Converters (Stoke) Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
List of market makers and authorised primary dealers [pdf]
FCA's list of market makers and authorised primary dealers using the exemption under the UK SSR. -
GC24/4: Proposed amendments to FG17/6 - Guidance on the treatment of politically exposed persons (PEPs) [pdf]
FSMA mandated work on PEPs. Our consultation paper on changes to existing guidance.