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  1. 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.
  2. 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.
  3. 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
  4. 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.
  5. 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.
  6. Notice of Decision 2024: Speedway Corner Garage Ltd [pdf]

    Decision notices Published: 16/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  7. Notice of Decision 2024: C A Car & Commercials Limited [pdf]

    Decision notices Published: 16/07/2024
    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a Cancellation.
  8. Credit Information Market: Interim Working Group Report Two: How the Credit Reporting Governance Body should be constituted [pdf]

    Corporate documents Published: 16/07/2024
    Second report with recommendations to the FCA.
  9. Notice of Decision 2024: AMC Knightsbridge Limited [pdf]

    Notices and decisions Published: 15/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  10. Call for Information: Big tech and digital wallets

    Firms Calls for input Published: 15/07/2024 Last modified: 15/07/2024
    Digital wallets are becoming a key part of the payment landscape, and it is important for regulators to understand the opportunities and the risks these pose for UK users of payment systems.