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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. -
CP24/17: Enhancing the National Storage Mechanism [pdf]
Our consultation on proposals to change the National Storage Mechanism’s (NSM) data requirements for regulated information. -
Notice of Decision 2024: Autohubz Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: FUTURETEL Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Final Notice 2024: Equitrade Markets Ltd [pdf]
This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the investments sector. We imposed a cancellation. -
Notice of Decision 2024: Sshokwave bikes limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
CP24/17: Enhancing the National Storage Mechanism
We are consulting on proposals to change the requirements for submitting regulated information to the National Storage Mechanism (NSM). -
Notice of Decision 2024: Carlisle & Co [pdf]
The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation.