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Showing 111 to 120 of 1074 search results for Final Notice refers to breaches of PSR related.

111. 2017 Disclosure Log

     Last modified: 16/11/2023
     The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2017. 

112. Our Perimeter Report

     Annual reports Published: 20/07/2022 Last modified: 05/04/2024
     Our perimeter (remit) determines the activities we regulate and the level of protection consumers can expect when they buy financial services and products

113. Final Notice 2024: Paydog Ltd [pdf]

     Final notices Published: 23/04/2024
     This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation.  

114. Final Notice 2021: Premier FX Limited [pdf]

     Final notices Published: 25/02/2021
     This Final Notice refers to breaches of the Payment Services Regulations in the Payment Services sector. We imposed a public censure.

115. 2022 fines

     News stories Published: 28/02/2022 Last modified: 04/01/2023
     Enforcement fines published in 2022.

116. 2019 fines

     News stories Published: 16/01/2019 Last modified: 20/01/2020
     This page contains information about enforcement fines published during the calendar year ending 2019.

117. 2020 fines

     News stories Published: 21/01/2020 Last modified: 02/12/2022
     This page contains information about enforcement fines published during the calendar year ending 2020.

118. 2018 fines

     News stories Published: 08/01/2018 Last modified: 15/01/2019
     This table contains information about fines published during the calendar year ending 2018. The total amount of fines is £60,467,212.

119. 2023 fines

     News stories Published: 12/01/2023 Last modified: 04/04/2024
     Enforcement fines published in 2023.

120. Final Notice 2018: Swift Cash UK Limited [pdf]

     Final notices Published: 08/01/2018
     This final notice refers to breaches of the PSR relating to Payment Services Regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.