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FSA Final Notice 2008: Simon Cohen trading as The Travel Insurance Agency [pdf]
FSA Final Notice 2008: Simon Cohen trading as The Travel Insurance Agency -
Notice of Decision 2023: Raven Tipper Hire Ltd (formerly known as Elite Cars & Recovery Limited) [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
FSA Final Notice 2012: Mr Mukhtar Khan trading as United Finance and Insurance Services [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against Mr Mukhtar Khan trading as United Finance and Insurance Services -
FCA publishes Insurance Distribution Directive consultation
The Financial Conduct Authority (FCA) has today published the first of its two consultation papers on the implementation of the Insurance Distribution Directive (IDD). -
Data Bulletin: May 2017 - Retail intermediary sector
This issue focuses on the retail intermediary sector and provides a useful insight into the activities of these firms. -
Final Notice 2024: Victoria Snoddy [pdf]
This Final Notice (Victoria Snoddy) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in relation to a new firm authorisation application. We have refused the Application. -
Variation of Permission application for Insurance Business, Banking, Electronic Money, Lloyd's Market and Funeral Plan Providers - Notes [docx]
Variation of Permission application for Insurance Business, Banking, Electronic Money, Lloyd's Market and Funeral Plan Providers - Notes -
AISP models under PSD2
The FCA provides what an Agency models for authorised payment institutions or small payment institutions under PSD2 -
FSA Final Notice 2012: Rajendra Patel trading as R.J. Insurance Brokers [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against Rajendra Patel trading as R.J. Insurance Brokers -
Rolling regulation forwards
Speech by Nikhil Rathi, FCA Chief Executive delivered at the UK Finance annual dinner.