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  1. Notice of Decision 2024: GS5 Motors Limited [pdf]

    Decision notices Published: 18/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  2. The treatment of Politically Exposed Persons – multi-firm review [pdf]

    Multi-firm reviews Published: 18/07/2024
    The FCA has reviewed firms' treatment of UK politically exposed persons (PEPs) and their relatives and close associates (RCAs).

  3. FCA response to the Complaints Commissioner’s Report 202300837 [pdf]

    Corporate documents Published: 18/07/2024
    The FCA has accepted recommendations from the Complaints Commissioner.

  4. The treatment of politically exposed persons

    All firms Multi-firm reviews Published: 18/07/2024 Last modified: 18/07/2024
    The FCA has reviewed how effectively firms are following guidance on politically exposed persons for anti money-laundering purposes and proposed changes.

  5. GC24/4: Proposed amendments to Guidance on the treatment of politically exposed persons

    Guidance consultations Published: 18/07/2024 Last modified: 18/07/2024
    We are consulting on changes to our Guidance for firms on applying a proportionate and risk-based approach to UK Politically Exposed Persons.

  6. PS24/7: Implementing the Overseas Funds Regime [pdf]

    Policy statements Published: 17/07/2024
    Our final rules on the implementation of the Overseas Funds Regime.

  7. 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.

  8. PS24/7: Implementing the Overseas Funds Regime (OFR)

    Policy statements Published: 17/07/2024 Last modified: 17/07/2024
    Our final rules on the implementation of the Overseas Funds Regime

  9. 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.

  10. Notice of Decision 2024: The Bridge Money Advisory Service [pdf]

    Decision notices Published: 16/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.