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  1. Notice of Decision 2024: Boyslade Garage Limited [pdf]

    Decision notices Published: 19/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  2. Notice of Decision 2024: Cash Converters (Stoke) Limited [pdf]

    Decision notices Published: 19/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  3. List of market makers and authorised primary dealers [pdf]

    Documents Published: 19/07/2024 Last modified: 19/07/2024
    FCA's list of market makers and authorised primary dealers using the exemption under the UK SSR.

  4. GC24/4: Proposed amendments to FG17/6 - Guidance on the treatment of politically exposed persons (PEPs) [pdf]

    Guidance consultations Published: 18/07/2024
    FSMA mandated work on PEPs. Our consultation paper on changes to existing guidance.

  5. 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.

  6. 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).

  7. 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.

  8. 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.

  9. 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.

  10. 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.